Real Asset Management Limited

Company Name	Real Asset Management Limited
Company Status	Active
Company Number	02454806
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	Secretary John Adler Ensign
Status	Current
Appointed	20 October 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr George Kenneth Snelgrove
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr James Henry Rayner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	6 Dane Close Bexley Kent DA5 1AW

Secretary Name	Mr James Henry Rayner
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	6 Dane Close Bexley Kent DA5 1AW

Director Name	Richard Jonas Conyngham Greene
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Sales & Marketing
Correspondence Address	83 Chelverton Road London SW15 1RW

Director Name	James Edwin Bush
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 1998)
Role	Company Director
Correspondence Address	26 Northweald Lane Kingston Upon Thames Surrey KT2 5GW

Director Name	David Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2002)
Role	Managing Director
Correspondence Address	75 Racecourse Road Wilmslow Cheshire SK9 5LW

Director Name	Rudolf Hageman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	Groeningenlei 134 2550 Kontich Belgium

Secretary Name	David Jones
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2002)
Role	Managing Director
Correspondence Address	75 Racecourse Road Wilmslow Cheshire SK9 5LW

Secretary Name	Mr Stafford Malcolm Fitch-Bunce
Nationality	British
Status	Resigned
Appointed	22 April 2002(12 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mark Gerard Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2008)
Role	Sales Director
Correspondence Address	64 Heathwood Gardens Charlton London SE7 8ER

Director Name	Mr Graham Edward Hayden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Western Avenue Epping Essex CM16 4JR

Director Name	Mr Stafford Malcolm Fitch-Bunce
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Keith Malcolm Dolby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Huron Close Green Street Green Orpington Kent BR6 6NX

Director Name	Mr Richard Shaw
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	- South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Adrian Mark Perks
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 March 2015)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Marcus Jonathan Scholes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Central Court Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Dipak Ambaram Chikhalia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2017)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	- South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Secretary Name	Mr Dipak Ambaram Chikhalia
Status	Resigned
Appointed	25 June 2015(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	- South Block Central Court Knoll Rise Orpington Kent BR6 0JA

Contact

Website	www.realassetmgt.co.uk/
Telephone	01689 892100
Telephone region	Orpington

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Real Asset Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,723,884
Gross Profit	£4,292,386
Net Worth	£1,351,309
Cash	£1,787,480
Current Liabilities	£580,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

5 March 2004	Delivered on: 12 March 2004 Satisfied on: 2 June 2011 Persons entitled: South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,685 deposited. Fully Satisfied
5 March 2004	Delivered on: 10 March 2004 Satisfied on: 2 June 2011 Persons entitled: South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited Classification: Rent deposit deed Secured details: Â£10,685 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£10,685.00. Fully Satisfied
30 October 1991	Delivered on: 2 November 1991 Satisfied on: 13 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (24 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 June 2018	Registered office address changed from - South Block Central Court Knoll Rise Orpington Kent BR6 0JA United Kingdom to 9 King Street London EC2V 8EA on 21 June 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 December 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 December 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
4 December 2017	Re-registration of Memorandum and Articles (30 pages)
4 December 2017	Re-registration from a public company to a private limited company (2 pages)
4 December 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 December 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
25 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Secretary John Adler Ensign as a director (2 pages)
25 October 2017	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Director Roman Telerman as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Director John Adler Ensign as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Secretary John Adler Ensign as a director (2 pages)
24 October 2017	Termination of appointment of Marcus Jonathan Scholes as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of George Kenneth Snelgrove as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Richard Shaw as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Marcus Jonathan Scholes as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Richard Shaw as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of George Kenneth Snelgrove as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a secretary on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Dipak Ambaram Chikhalia as a secretary on 20 October 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
9 May 2017	Full accounts made up to 31 December 2016 (24 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
6 November 2015	Secretary's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from South Block Central Court Knoll Rise Orpington Kent BR6 0JA to - South Block Central Court Knoll Rise Orpington Kent BR6 0JA on 6 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Richard Shaw on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Richard Shaw on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr George Kenneth Snelgrove on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from South Block Central Court Knoll Rise Orpington Kent BR6 0JA to - South Block Central Court Knoll Rise Orpington Kent BR6 0JA on 6 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr George Kenneth Snelgrove on 6 November 2015 (2 pages)
6 November 2015	Secretary's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015 (1 page)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch-Bunce as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch-Bunce as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Dipak Ambaram Chikhalia as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch-Bunce as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Stafford Malcolm Fitch-Bunce as a secretary on 25 June 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (18 pages)
9 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
13 March 2015	Termination of appointment of Adrian Mark Perks as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Adrian Mark Perks as a director on 13 March 2015 (1 page)
25 June 2014	Full accounts made up to 31 December 2013 (19 pages)
25 June 2014	Full accounts made up to 31 December 2013 (19 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (6 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Appointment of Mr Adrian Mark Perks as a director (2 pages)
1 March 2013	Appointment of Mr Marcus Jonathan Scholes as a director (2 pages)
1 March 2013	Appointment of Mr Marcus Jonathan Scholes as a director (2 pages)
1 March 2013	Appointment of Mr Adrian Mark Perks as a director (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Appointment of Mr Richard Shaw as a director (2 pages)
25 January 2012	Appointment of Mr Richard Shaw as a director (2 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (19 pages)
15 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 April 2010	Secretary's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010 (1 page)
30 April 2010	Secretary's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr George Kenneth Snelgrove on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr George Kenneth Snelgrove on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Stafford Malcolm Fitch-Bunce on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr George Kenneth Snelgrove on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr George Kenneth Snelgrove on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Stafford Malcolm Fitch-Bunce on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Stafford Malcolm Fitch-Bunce on 13 October 2009 (3 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 May 2006	Full accounts made up to 31 December 2005 (21 pages)
23 May 2006	Full accounts made up to 31 December 2005 (21 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 May 2005	Full accounts made up to 31 December 2004 (19 pages)
9 May 2005	Full accounts made up to 31 December 2004 (19 pages)
4 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2004	Full accounts made up to 31 December 2003 (20 pages)
17 June 2004	Full accounts made up to 31 December 2003 (20 pages)
6 May 2004	Return made up to 30/04/04; full list of members (9 pages)
6 May 2004	Return made up to 30/04/04; full list of members (9 pages)
26 March 2004	Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page)
26 March 2004	Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Auditor's resignation (1 page)
15 January 2004	Auditor's resignation (1 page)
1 October 2003	Company name changed britannia software PLC\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed britannia software PLC\certificate issued on 01/10/03 (2 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
8 February 2003	Auditors resignation (1 page)
8 February 2003	Auditors resignation (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (1 page)
28 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Location of debenture register (1 page)
10 May 2000	Location of register of members (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (9 pages)
10 May 2000	Location of register of members (1 page)
10 May 2000	Location of register of directors' interests (1 page)
10 May 2000	Location of register of directors' interests (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (9 pages)
10 May 2000	Location of debenture register (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
14 September 1999	Letter to state wrong res filed (1 page)
14 September 1999	Letter to state wrong res filed (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
7 June 1999	Return made up to 30/04/99; full list of members (6 pages)
7 June 1999	Return made up to 30/04/99; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
19 May 1998	Return made up to 30/04/98; change of members (7 pages)
19 May 1998	Location of register of members (1 page)
19 May 1998	Location of register of members (1 page)
19 May 1998	Return made up to 30/04/98; change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
19 May 1997	Return made up to 30/04/97; full list of members (7 pages)
19 May 1997	Return made up to 30/04/97; full list of members (7 pages)
18 December 1996	Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA (1 page)
18 December 1996	Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA (1 page)
13 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 December 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1996	Ad 04/12/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	Â£ nc 50000/1250000 04/12/96 (1 page)
12 December 1996	Ad 04/12/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
12 December 1996	Â£ nc 50000/1250000 04/12/96 (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 31 December 1995 (17 pages)
29 July 1996	Full accounts made up to 31 December 1995 (17 pages)
20 June 1996	Return made up to 30/04/96; full list of members (8 pages)
20 June 1996	Return made up to 30/04/96; full list of members (8 pages)
21 July 1995	Full accounts made up to 31 December 1994 (14 pages)
21 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 August 1992	Re-registration of Memorandum and Articles (10 pages)
5 August 1992	Re-registration of Memorandum and Articles (10 pages)
28 March 1990	Company name changed sourcehappy LIMITED\certificate issued on 29/03/90 (2 pages)
28 March 1990	Company name changed sourcehappy LIMITED\certificate issued on 29/03/90 (2 pages)
22 January 1990	Director resigned;new director appointed (5 pages)
22 January 1990	Director resigned;new director appointed (5 pages)
21 December 1989	Incorporation (9 pages)
21 December 1989	Incorporation (9 pages)

Real Asset Management Limited

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