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ROBIN ELLIS DESIGN LIMITED

Company number 04829476

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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)
02 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363s Return made up to 11/07/04; full list of members
11 Sep 2003 88(2)R Ad 14/07/03--------- £ si 94@1=94 £ ic 1/95
22 Aug 2003 287 Registered office changed on 22/08/03 from: 42 copperfield street london SE1 0DY
22 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 30/11/03
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
11 Jul 2003 NEWINC Incorporation