ROBINS & DAY PENSION PLAN TRUSTEE LIMITED

Company number 09042694

Date	Type	Description	View / Download
11 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
11 Jun 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
02 Jun 2015	AP01	Appointment of Ian David Mace as a director on 19 March 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Richard John Dyson as a director on 19 March 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Simon John Thackray as a director on 19 March 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Martin Gurney as a director on 19 March 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Kim Sarah Anderson as a director on 14 November 2014	(1 page)
18 May 2015	TM01	Termination of appointment of John Ellis Bolton as a director on 19 March 2015	(1 page)
06 Jan 2015	MA	Memorandum and Articles of Association	(38 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Jun 2014	AP01	Appointment of Mr David James Connell as a director	(2 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 5 April 2015	(1 page)
04 Jun 2014	AP01	Appointment of Kim Sarah Anderson as a director	(2 pages)
04 Jun 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr John Ellis Bolton as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr David Hector Melluish as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Martin Gurney as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Nigel John Willetts as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 2	(42 pages)