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ROBOSYNTHESIS LIMITED

Company number 06815554

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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)
19 Feb 2013	CH01	Director's details changed for Branwen Norman on 10 February 2013	View PDF Director's details changed for Branwen Norman on 10 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Bjorn Christiansen on 10 February 2013	View PDF Director's details changed for Bjorn Christiansen on 10 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 132.41	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 132.41 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	CH01	Director's details changed for Bjorn Christiansen on 25 September 2012	View PDF Director's details changed for Bjorn Christiansen on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Philip Ross Norman on 25 September 2012	View PDF Director's details changed for Mr Philip Ross Norman on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 129.46	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 129.46 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	CH01	Director's details changed for Mr Philip Norman on 10 February 2012	View PDF Director's details changed for Mr Philip Norman on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Branwen Norman on 10 February 2012	View PDF Director's details changed for Branwen Norman on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Bjorn Christiansen on 10 February 2012	View PDF Director's details changed for Bjorn Christiansen on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 128.18	View PDF Statement of capital following an allotment of shares on 4 May 2011 GBP 128.18 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 128.18	View PDF Statement of capital following an allotment of shares on 4 May 2011 GBP 128.18 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 124.64	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 124.64 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Feb 2011	CH01	Director's details changed for Mr Philip Norman on 1 October 2009	View PDF Director's details changed for Mr Philip Norman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Warren Jay Colman on 1 October 2009	View PDF Director's details changed for Warren Jay Colman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Branwen Norman on 1 October 2009	View PDF Director's details changed for Branwen Norman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Bjorn Christiansen on 1 October 2009	View PDF Director's details changed for Bjorn Christiansen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 121.55	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 121.55 - link opens in a new window - 3 pages (3 pages)

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