- Company Overview for ROBEEZ EUROPEAN SALES LTD. (05605370)
- Filing history for ROBEEZ EUROPEAN SALES LTD. (05605370)
- People for ROBEEZ EUROPEAN SALES LTD. (05605370)
- Insolvency for ROBEEZ EUROPEAN SALES LTD. (05605370)
- More for ROBEEZ EUROPEAN SALES LTD. (05605370)
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) |
---|---|---|---|
01 Jun 2012 | TM01 | Termination of appointment of Frank Caruso as a director | |
04 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
11 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
08 Nov 2010 | AA | Full accounts made up to 31 January 2010 | |
22 Apr 2010 | AA | Full accounts made up to 31 January 2009 | |
25 Mar 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
24 Mar 2010 | TM02 | Termination of appointment of Andrew Sainsbury as a secretary | |
13 Oct 2009 | TM01 | Termination of appointment of Andrew Sainsbury as a director | |
13 Oct 2009 | AP01 | Appointment of Harold Herman as a director | |
11 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
31 Oct 2008 | 363a | Return made up to 27/10/08; full list of members | |
07 Aug 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
26 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
26 Jun 2008 | 88(2) | Ad 06/05/08\gbp si 2940872@1=2940872\gbp ic 100/2940972\ | |
26 Jun 2008 | 123 | Nc inc already adjusted 06/05/08 | |
26 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2008 | 288a | Director appointed frank anthony caruso | |
06 Feb 2008 | 288b | Director resigned | |
22 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
22 Nov 2007 | 363a | Return made up to 27/10/06; full list of members | |
19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: c/o kingston smith, 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 |