L WY REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070016330002 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDBOX ENTERPRISES LIMITED / 21/02/2013 |
| 07/02/147 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LIMITED |
| 18/02/1318 February 2013 | CORPORATE DIRECTOR APPOINTED REDBOX ENTERPRISES LIMITED |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS LUCY ELIZABETH MARSHALL |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR MARK JUSTIN MILLER |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED PALLET PARTNERS LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVSEY |
| 22/09/1122 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED JELLY BEAN RENTALS LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOZMAN |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LIMITED / 26/08/2010 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED PAUL BOZMAN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MARK LIVSEY |
| 04/09/094 September 2009 | SECRETARY APPOINTED CFD SECRETARIES LIMITED |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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