ROBINSON WAY LIMITED

Company number 06976081

Date	Type	Description	View / Download
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(8 pages)
25 Jul 2013	AD01	Registered office address changed from London Scottish House Quays Reach Carolina Way Salford M50 2ZY on 25 July 2013	(1 page)
28 May 2013	TM01	Termination of appointment of Graham Prosser as a director	(1 page)
18 Dec 2012	AA01	Change of accounting reference date	(3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 November 2012 GBP 1,225.00	(6 pages)
03 Dec 2012	TM01	Termination of appointment of Howard Garland as a director	(1 page)
29 Nov 2012	SH08	Change of share class name or designation	(2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2012	AP01	Appointment of Howard Garland as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Najib Abdul Nathoo as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Lars Pontus Sardal as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Lars Jorgen Olsson as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Rwc 2009 Limited as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of William Murray as a director	(1 page)
20 Nov 2012	AUD	Auditor's resignation	(1 page)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
13 Jan 2012	AA	Full accounts made up to 1 October 2011	(23 pages)
03 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(7 pages)
14 Dec 2010	AA	Full accounts made up to 2 October 2010	(23 pages)
06 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(7 pages)
06 Aug 2010	CH01	Director's details changed for William Grant Murray on 29 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Graham Prosser on 29 July 2010	(2 pages)