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ROBIX LIMITED

Company number 01702423

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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)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 68	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 68 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AP01	Appointment of Mr Kenneth Daniel Walker as a director	View PDF Appointment of Mr Kenneth Daniel Walker as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Anthony Gioffredi as a director	View PDF Termination of appointment of Anthony Gioffredi as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	AP01	Appointment of Mr Robert Savage Mclean as a director	View PDF Appointment of Mr Robert Savage Mclean as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mr Jonathan David Naylor as a director	View PDF Appointment of Mr Jonathan David Naylor as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Ms Julie Lentz as a secretary	View PDF Appointment of Ms Julie Lentz as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Mr Robert Savage Mclean as a secretary	View PDF Appointment of Mr Robert Savage Mclean as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM02	Termination of appointment of Robert Mckinney as a secretary	View PDF Termination of appointment of Robert Mckinney as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/06/2012 - link opens in a new window - 15 pages (15 pages)
29 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jan 2012	TM02	Termination of appointment of Stephanie Williams as a secretary	View PDF Termination of appointment of Stephanie Williams as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	TM01	Termination of appointment of John Mayo as a director	View PDF Termination of appointment of John Mayo as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM01	Termination of appointment of Robert Rehley as a director	View PDF Termination of appointment of Robert Rehley as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Robin Wilson as a director	View PDF Termination of appointment of Robin Wilson as a director - link opens in a new window - 2 pages (2 pages)

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