ITG REALISATIONS LIMITED

Company number 07656722

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of Mark Richard Bates as a director on 23 June 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,700	(7 pages)
24 Aug 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
15 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,700	(7 pages)
15 Jun 2015	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
11 May 2015	AP01	Appointment of Mr Peter James Dolan as a director on 11 May 2015	(2 pages)
11 Sep 2014	AD04	Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
08 Sep 2014	AP03	Appointment of Ms Sarah Duffield as a secretary on 3 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr John Eamon Dillon as a director on 3 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Mark Richard Bates as a director on 3 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Darron Mark Antill as a director on 29 July 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
09 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,700	(7 pages)
31 Mar 2014	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
18 Dec 2013	MR01	Registration of charge 076567220006	(16 pages)
19 Nov 2013	TM01	Termination of appointment of Adam Jarvis as a director	(1 page)
18 Nov 2013	AP01	Appointment of Darron Mark Antill as a director	(2 pages)
10 Oct 2013	MR01	Registration of charge 076567220005	(15 pages)
03 Sep 2013	MR01	Registration of charge 076567220004	(17 pages)
02 Sep 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(8 pages)
16 Apr 2013	TM01	Termination of appointment of Carl Plucknett as a director	(1 page)