ROGERS, REES & ROBINS PROPERTIES LIMITED

Company number SC480623

Date	Type	Description	View / Download
21 Oct 2015	AP01	Appointment of Mr Michael Raymond Robins as a director on 3 June 2015	(2 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
16 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015.	(4 pages)
18 Sep 2014	TM01	Termination of appointment of Vindex Services Limited as a director on 8 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Vindex Limited as a director on 8 September 2014	(1 page)
18 Sep 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 September 2014	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Sep 2014	AP01	Appointment of Dr Roger William Lucas as a director on 8 September 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Martin Gerald Rees as a director on 8 September 2014	(3 pages)
09 Sep 2014	CERTNM	Company name changed mm&s (5839) LIMITED\certificate issued on 09/09/14 NM04 ‐ Change of name by provision in articles	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Christine Truesdale as a director on 1 September 2014	(1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 2	(44 pages)

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