ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
Company number 04375611
- Company Overview for ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (04375611)
- Filing history for ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (04375611)
- People for ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (04375611)
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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) |
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26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 | |
03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AP01 | Appointment of John Ivor Cavill as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Louis Falero as a director | |
07 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
06 Mar 2012 | AP01 | Appointment of Louis Javier Falero as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Victoria Bradley as a director | |
18 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
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10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
17 Feb 2011 | AD01 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 17 February 2011 | |
17 Jan 2011 | AP02 | Appointment of Biif Corporate Services Limited as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Nigel Brindley as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Nigel Middleton as a director | |
27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
17 Mar 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 | |
16 Dec 2009 | AP01 | Appointment of Nigel Wythen Middleton as a director | |
28 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Nov 2009 | TM01 | Termination of appointment of a director | |
24 Nov 2009 | AA01 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 | |
28 May 2009 | 288a | Director appointed nigel anthony john brindley |