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ROBOT CREATIVE LIMITED

Company number 06052686

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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)
12 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AD01	Registered office address changed from Carlton Place Greenwood Street Altrincham Cheshire WA14 1RZ on 4 June 2010	View PDF Registered office address changed from Carlton Place Greenwood Street Altrincham Cheshire WA14 1RZ on 4 June 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Mr. Stephen Pacitto on 1 November 2009	View PDF Director's details changed for Mr. Stephen Pacitto on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Joanne Katherine Rowbotham on 1 November 2009	View PDF Secretary's details changed for Joanne Katherine Rowbotham on 1 November 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Mr. Andrew Winston Rowbotham on 1 November 2009	View PDF Director's details changed for Mr. Andrew Winston Rowbotham on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from carlton place greenwood street altrincham cheshire WA14 england	View PDF Registered office changed on 18/02/2009 from carlton place greenwood street altrincham cheshire WA14 england - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 21 south grove sale manchester M33 3AT	View PDF Registered office changed on 10/02/2009 from 21 south grove sale manchester M33 3AT - link opens in a new window - 1 page (1 page)
10 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288c	Secretary's change of particulars / joanne scowcroft / 01/08/2008	View PDF Secretary's change of particulars / joanne scowcroft / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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