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ROBIN B REALISATIONS LIMITED

Company number 05462499

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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)
09 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Mr Kevin Mark Higginson as a director
13 May 2011 TM01 Termination of appointment of Alice Cummings as a director
07 Feb 2011 AP01 Appointment of Mrs Jennifer Margaret Owen as a director
07 Feb 2011 TM01 Termination of appointment of Michael Parker as a director
16 Dec 2010 AD01 Registered office address changed from B329 Harwell Didcot Oxfordshire OX11 0QJ on 16 December 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 18/11/2010
28 Jul 2010 TM02 Termination of appointment of Michael Parker as a secretary
28 Jul 2010 AP03 Appointment of Mrs Jennifer Margaret Owen as a secretary
21 Jul 2010 AA Full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Michael Jonathon Parker as a director
21 Apr 2010 AP03 Appointment of Mr Michael Jonathan Francis Parker as a secretary
21 Apr 2010 TM01 Termination of appointment of Philip Roper as a director
21 Apr 2010 TM02 Termination of appointment of Philip Roper as a secretary
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/2009
03 Nov 2009 CH01 Director's details changed for Philip Roper on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew Charles Gambon Mccree on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mrs Alice Sarah Louise Cummings on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Philip Roper on 1 October 2009
31 Jul 2009 AA Full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 25/05/09; full list of members
23 Jul 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 25/05/08; full list of members
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/11/07