ROBERT FREDERICK LIMITED

Company number 02671940

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 225,000	(5 pages)
06 Jan 2016	CH01	Director's details changed for Peter Robert Hicks on 1 December 2015	(2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 225,000	(4 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2015	SH03	Purchase of own shares.	(3 pages)
02 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 300,000	(6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
29 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 300,000	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
31 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
31 Jan 2013	AP01	Appointment of Mr Gareth John Morley-Jones as a director	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 May 2012	MISC	Section 519	(1 page)
31 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
23 Sep 2011	AP03	Appointment of Mr Gareth Morley Jones as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Matthew Kemp as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Roger Kemp as a director	(1 page)
28 Apr 2011	TM02	Termination of appointment of Roger Kemp as a secretary	(1 page)