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REALISATION MARKETING SERVICES LIMITED

Company number 04405535

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2012	AP01	Appointment of Mr Richard James Bertram Broadbent as a director	View PDF Appointment of Mr Richard James Bertram Broadbent as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP01	Appointment of Miss Melanie Morris as a director	View PDF Appointment of Miss Melanie Morris as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Nicholas Franklin Gale on 27 March 2010	View PDF Director's details changed for Nicholas Franklin Gale on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Hugh Francis Ryan on 27 March 2010	View PDF Director's details changed for Hugh Francis Ryan on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AP01	Appointment of Sarah Jennifer Merrigan as a director	View PDF Appointment of Sarah Jennifer Merrigan as a director - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	288a	Director appointed nicholas franklin gale	View PDF Director appointed nicholas franklin gale - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
13 Jun 2008	AAMD	Amended accounts made up to 31 May 2007	View PDF Amended accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	123	Nc inc already adjusted 19/11/07	View PDF Nc inc already adjusted 19/11/07 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
28 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	123	Nc inc already adjusted 26/03/07	View PDF Nc inc already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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