PROJECT ROBIN II LIMITED

Company number 07231069

Date	Type	Description	View / Download
12 Jun 2012	AD01	Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 12 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Arthur Phillips as a director	(1 page)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 May 2012	TM01	Termination of appointment of Angus Dent as a director	(1 page)
22 May 2012	AP01	Appointment of Mr James Sanjay Bodha as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
22 May 2012	AP01	Appointment of Mr Simon John Wilkinson as a director	(2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
24 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
11 Jan 2011	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom on 11 January 2011	(2 pages)
06 May 2010	AP01	Appointment of Arthur Phillips as a director	(3 pages)
06 May 2010	AP01	Appointment of Mr Angus Dent as a director	(3 pages)
06 May 2010	TM01	Termination of appointment of Bjorn Reinseth as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Lars Myhrum as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Gemma Baddeley as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Lars Myhrum as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Bjorn Erik Reinseth as a director	(3 pages)

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