B GROUP REALISATIONS LIMITED

Company number 00302110

Date	Type	Description	View / Download
10 Dec 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Michael Stilwell as a director	(1 page)
24 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
28 Dec 2011	MISC	Section 519	(1 page)
22 Dec 2011	MISC	Section 519	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(7 pages)
08 Oct 2010	TM01	Termination of appointment of Ambar Paul as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Aug 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
23 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Jul 2009	363a	Return made up to 03/06/09; full list of members	(5 pages)
02 Jul 2009	288c	Director's change of particulars / ambar paul / 30/06/2009	(1 page)
02 Jul 2009	288c	Director's change of particulars / akash paul / 30/06/2009	(1 page)
09 Jul 2008	288c	Director's change of particulars / akash paul / 11/06/2008	(1 page)
09 Jul 2008	288c	Director's change of particulars / ambar paul / 11/06/2008	(1 page)