REALSERVICE BEST PRACTICE LTD.

Company Documents

DateDescription
01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 30/06/14 NO MEMBER LIST

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
2ND FLOOR KINGSBRIDGE HOUSE
130 MARSH ROAD
PINNER
MIDDX
HA5 5LX
UNITED KINGDOM

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04/07/134 July 2013 30/06/13 NO MEMBER LIST

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/07/1219 July 2012 30/06/12 NO MEMBER LIST

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
C/O REALSERVICE LTD BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/07/1127 July 2011 30/06/11 NO MEMBER LIST

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 30/06/10 NO MEMBER LIST

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28/07/1028 July 2010 CURREXT FROM 30/06/2010 TO 30/09/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED MR PAUL STAVELEY HARDING

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK

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12/05/1012 May 2010 DIRECTOR APPOINTED MS LISA RIVA

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 LOCATION OF DEBENTURE REGISTER

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
C/O KINGSLEY LIPSEY MORGAN
BERKLEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD

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22/07/0922 July 2009 LOCATION OF REGISTER OF MEMBERS

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 30/06/09

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 COMPANY NAME CHANGED REAL SERVICE LIMITED
CERTIFICATE ISSUED ON 22/01/09

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04/07/084 July 2008 ANNUAL RETURN MADE UP TO 30/06/08

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 30/06/07

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 ANNUAL RETURN MADE UP TO 30/06/06

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKLEY SQUARE
LONDON
W1J 6BD

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 ANNUAL RETURN MADE UP TO 30/06/05

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
164A KENTON ROAD
KENTON
HARROW
MIDDLESEX HA3 8BO

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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