IAN ROBERTS LIMITED

Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH ROBERTS / 29/10/2014

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ROBERTS / 29/10/2014

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH ROBERTS / 29/10/2014

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
CHURCH HILL BARN BIRDS LANE
MIDGHAM
BERKSHIRE
RG7 5UL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH - ROBERTS / 10/07/2010

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH - ROBERTS / 10/07/2010

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18/04/1318 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH / 01/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH / 01/04/2011

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ROBERTS / 12/04/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID HEIDENREICH / 12/04/2010

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM 28 NORTHCROFT ROAD EALING LONDON W13 9SX

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29/04/0929 April 2009 LOCATION OF DEBENTURE REGISTER

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29/04/0929 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 29/04/2009

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASTRID HEIDENREICH / 29/04/2009

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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