BROBOT GROUP LIMITED

Company number 07784520

Date	Type	Description	View / Download
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 12,575	(4 pages)
11 Nov 2015	MR01	Registration of charge 077845200001, created on 6 November 2015	(23 pages)
10 Nov 2015	TM01	Termination of appointment of Edmund Frank Bright as a director on 6 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Patricia Iris Bootle as a director on 6 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Bridget Smith as a director on 6 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ to Aquis House Belgrave Gate Leicester LE1 3HT on 10 November 2015	(1 page)
10 Nov 2015	AP03	Appointment of Mr Kamlesh Vallabhdas Thakrar as a secretary on 6 November 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Bridget Smith as a secretary on 6 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Sailesh Vallabhdas Thakrar as a director on 6 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Hasukumar Vallabhdas Thakrar as a director on 6 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Kamlesh Vallabhdas Thakrar as a director on 6 November 2015	(2 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
25 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10,700	(7 pages)
22 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,700	(7 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,700	(7 pages)
24 Sep 2013	CH01	Director's details changed for Bridget Smith on 24 September 2012	(2 pages)
24 Sep 2013	CH03	Secretary's details changed for Bridget Smith on 24 September 2012	(2 pages)
24 Sep 2013	CH01	Director's details changed for Patricia Iris Bootle on 24 September 2012	(2 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of document 08/08/2012	(28 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
28 Jun 2012	AD01	Registered office address changed from Jet Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ United Kingdom on 28 June 2012	(1 page)

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