FP REALISATIONS 2010 LIMITED

Company number 03078973

Date	Type	Description	View / Download
17 Aug 2010	CERTNM	Company name changed freeplay energy uk LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-07-28	(2 pages)
17 Aug 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AD01	Registered office address changed from C/O Browne Jocobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 17 August 2010	(2 pages)
11 Aug 2010	2.12B	Appointment of an administrator	(1 page)
26 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 16,620	(14 pages)
12 Feb 2010	AR01	Annual return made up to 16 April 2009 with full list of shareholders	(7 pages)
12 Feb 2010	TM01	Termination of appointment of Preah Narang as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Rakesh Kapur as a director	(2 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
12 May 2009	288b	Appointment terminated director colin batt	(1 page)
12 May 2009	288b	Appointment terminated director david floyd	(1 page)
17 Apr 2009	363a	Return made up to 16/04/09; full list of members	(7 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from c/o brown jacobson LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
30 Dec 2008	88(2)	Ad 16/12/08\gbp si 6620@1=6620\gbp ic 10000/16620\	(2 pages)
30 Dec 2008	123	Nc inc already adjusted 16/12/08	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(12 pages)
19 Dec 2008	CERTNM	Company name changed freeplay market development LIMITED\certificate issued on 21/12/08	(3 pages)
09 Sep 2008	288a	Director appointed rakesh kapur	(1 page)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 Aug 2008	288a	Director appointed devinder raj narang	(1 page)
27 Aug 2008	288a	Secretary appointed castlegate secretaries LIMITED	(2 pages)
27 Aug 2008	288a	Director appointed preah narang	(2 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 2 stone buildings lincolns inn london WC2A 3TH	(1 page)
27 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)