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REALD EUROPE LIMITED

Company number 06732875

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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)
06 Aug 2014 TM01 Termination of appointment of Craig Gatarz as a director on 15 July 2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
23 Jan 2013 AA Full accounts made up to 25 March 2012
04 Jan 2013 AD01 Registered office address changed from Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 4 January 2013
29 Oct 2012 AP03 Appointment of Craig Gatarz as a secretary
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Craig Gatarz on 1 September 2012
05 Oct 2012 CH01 Director's details changed for Michael Lewis on 1 September 2012
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 SH02 Sub-division of shares on 28 February 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/02/2012
23 Dec 2011 AA Full accounts made up to 25 March 2011
07 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
31 Oct 2011 AP01 Appointment of Craig Gatarz as a director
31 Oct 2011 TM01 Termination of appointment of Andrew Skarupa as a director
31 Oct 2011 TM01 Termination of appointment of Joseph Peixoto as a director
05 Oct 2011 MISC Ammending 288A for michael lewis
09 Nov 2010 AA Full accounts made up to 26 March 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Andrew Albert Skarupa on 29 September 2010
25 Oct 2010 CH01 Director's details changed for Joseph Peixoto on 29 September 2010
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 CH01 Director's details changed for Michael Lewis on 29 September 2010