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ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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