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ROBEEZ (UK) LTD

Company number 04644254

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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)
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
24 Mar 2010 TM02 Termination of appointment of Andrew Sainsbury as a secretary
11 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2009 TM01 Termination of appointment of Andrew Sainsbury as a director
13 Oct 2009 AP01 Appointment of Harold Herman as a director
19 Feb 2009 363a Return made up to 22/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Mar 2008 288a Director and secretary appointed frank anthoony belmont
06 Feb 2008 288b Director resigned
06 Feb 2008 363a Return made up to 22/01/08; full list of members
29 Nov 2007 363a Return made up to 22/01/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: devonshire house 60 goswell road london EC1M 7AD
19 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/01/08
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed;new director appointed
05 Dec 2006 AA Full accounts made up to 31 August 2006
24 Jan 2006 363a Return made up to 22/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 August 2005
14 Mar 2005 AA Full accounts made up to 31 August 2004
14 Feb 2005 363a Return made up to 22/01/05; full list of members
03 Feb 2005 288c Director's particulars changed