ROXTON BAILEY ROBINSON LIMITED

Company number 02822364

Date	Type	Description	View / Download
29 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 06/07/2009	(22 pages)
13 Jul 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
29 May 2009	363a	Return made up to 27/05/09; full list of members	(11 pages)
28 May 2009	288b	Appointment terminated director c kunzelmann	(1 page)
12 Feb 2009	122	S-div	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
28 May 2008	363a	Return made up to 27/05/08; full list of members	(12 pages)
27 May 2008	288b	Appointment terminated director benjamin de rothschild	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
29 May 2007	363a	Return made up to 27/05/07; full list of members	(8 pages)
19 Jul 2006	AA	Full accounts made up to 31 January 2006	(17 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	363s	Return made up to 27/05/06; full list of members	(13 pages)
12 Jul 2005	AA	Full accounts made up to 31 January 2005	(17 pages)
15 Jun 2005	363s	Return made up to 27/05/05; full list of members	(15 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
13 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
02 Jul 2004	363s	Return made up to 27/05/04; full list of members	(12 pages)
18 Nov 2003	288a	New director appointed	(2 pages)