ROBOT ARENAS LIMITED

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Company Documents

DateDescription
30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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16/04/1316 April 2013 PREVEXT FROM 01/08/2012 TO 31/12/2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STUART

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22/04/1222 April 2012 Annual accounts small company total exemption made up to 1 August 2011

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 1 August 2010

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10/04/1110 April 2011 DIRECTOR APPOINTED MRS JACQUELINE ANNE STUART

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPPITT

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
UNIT 41 CLAYDON BUSINESS PARK
GIPPING ROAD GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL

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25/05/1025 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 1 August 2009

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22/01/1022 January 2010 26/05/09 STATEMENT OF CAPITAL GBP 1

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29/05/0929 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT COLEMAN

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02/11/082 November 2008 Annual accounts small company total exemption made up to 1 August 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 1 August 2007

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01/11/081 November 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
C/O UNICA LIMITED
UNIT 47 CLAYDON BUSINESS PARK
GREAT BLAKENHAM, IPSWICH
SUFFOLK IP6 0NL

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06

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17/05/0717 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05

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05/06/065 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 01/08/05

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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