GDH ROBIN LIMITED

Company number 04866768

Date	Type	Description	View / Download
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2011	AD01	Registered office address changed from 2 Castle Quay Nottingham NG7 1FW on 18 October 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(8 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
01 Sep 2011	AP01	Appointment of Mr. Patrick Pulvermueller as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr. Thomas Vollrath as a director	(2 pages)
01 Sep 2011	AP03	Appointment of Mr. James Shutler as a secretary	(2 pages)
01 Sep 2011	AP01	Appointment of Mr. Tobias Mohr as a director	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Timothy Beresford - Brealey as a secretary	(1 page)
31 Aug 2011	AP01	Appointment of Mr. Patrick Pulvermueller as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Cassandra Brealey as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Tracey Beresford-Brealey as a director	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
24 Aug 2011	AUD	Auditor's resignation	(1 page)
24 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
28 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jul 2011	CH01	Director's details changed for Mr Timothy James Mark Beresford Brealey on 25 July 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 25 July 2011	(2 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(8 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 May 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
07 Oct 2009	CH01	Director's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Cassandra Brealey on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009	(1 page)