AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

Company number 02067189

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Stanislaw Piotr Mlodzianowski on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Stephen Alan Embley on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for John Allan Vincent on 17 December 2009	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE	(1 page)
21 Mar 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
09 Feb 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
15 Oct 2008	288a	Director appointed thomas nugent	(2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Mar 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
11 Feb 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
21 Jan 2007	363s	Return made up to 17/12/06; full list of members	(9 pages)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
04 Apr 2006	288a	New director appointed	(1 page)
17 Feb 2006	CERTNM	Company name changed fitzroy robinson international l imited\certificate issued on 17/02/06	(2 pages)
31 Jan 2006	AA	Full accounts made up to 30 April 2005	(16 pages)
16 Jan 2006	363s	Return made up to 17/12/05; full list of members	(8 pages)
16 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 30/09/05	(1 page)
16 Dec 2005	AUD	Auditor's resignation	(1 page)
22 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)

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