ROBOTIC LEGACY COMPANY LIMITED

Company number 03143218

Date	Type	Description	View / Download
01 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
12 Apr 2012	AD01	Registered office address changed from 160 Great North Road Hatfield Hertfordshire United Kingdom on 12 April 2012	(1 page)
12 Mar 2012	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 12 March 2012	(1 page)
01 Feb 2012	AUD	Auditor's resignation	(2 pages)
01 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(17 pages)
27 Jan 2012	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(2 pages)
20 Jan 2012	AUD	Auditor's resignation	(2 pages)
19 Jan 2012	AP04	Appointment of Industrial Technology Advisors Llp as a secretary	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Iain Stewart Grant as a director	(2 pages)
18 Nov 2011	CERTNM	Company name changed hephaestus holdings LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Christopher Brown as a director	(1 page)
17 Nov 2011	TM02	Termination of appointment of Industrial Technology Advisors Llp as a secretary	(1 page)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 25.30	(4 pages)
03 Nov 2011	CAP-SS	Solvency statement dated 26/10/11	(1 page)
03 Nov 2011	SH20	Statement by directors	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/10/2011	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2011	MAR	Re-registration of Memorandum and Articles	(83 pages)
22 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Aug 2011	SH02	Consolidation of shares on 19 August 2011	(5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 632,500.00	(4 pages)
30 Aug 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
04 Feb 2011	AR01	Annual return made up to 3 January 2011 with bulk list of shareholders	(15 pages)