SCHILLING ROBOTICS LIMITED

Company number 04848086

Date	Type	Description	View / Download
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Jan 2013	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 10 January 2013	(1 page)
30 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
29 Aug 2012	CH03	Secretary's details changed for Karen Henderson on 10 July 2012	(1 page)
29 Aug 2012	AP03	Appointment of Karen Henderson as a secretary	(2 pages)
28 Aug 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Tyler Schilling as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr Andrew John Constantine Cort as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Jan 2012	CH01	Director's details changed for George Lee Shirreffs on 18 January 2012	(2 pages)
31 Oct 2011	TM01	Termination of appointment of John Kehoe as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
05 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
30 Jul 2009	288a	Director appointed tyler schilling	(2 pages)
27 Jul 2009	288b	Appointment terminated director philip otto	(1 page)
15 Jan 2009	288a	Director appointed philip frederick otto	(2 pages)
15 Jan 2009	288a	Director appointed john leo kehoe	(2 pages)
14 Jan 2009	288b	Appointment terminated director tyler schilling	(1 page)
30 Dec 2008	363a	Return made up to 28/07/08; full list of members; amend	(5 pages)
15 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)