ROBIN B REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 |
| 10/10/1310 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/06/1311 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 23/01/1323 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/01/133 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/12/1218 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/11/1222 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED AEAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/11/12 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM GEMINI BUILDING FERMI AVENUE HARWELL DIDCOT OXFORDSHIRE OX11 0QR ENGLAND |
| 15/11/1215 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OWEN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWEN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JOHN HOWARD LOWRY |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREE |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE CUMMINGS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS JENNIFER MARGARET OWEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM B329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 30/11/1030 November 2010 | AMENDMENT AGREEMENT 18/11/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MRS JENNIFER MARGARET OWEN |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROPER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROPER |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR MICHAEL JONATHAN FRANCIS PARKER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MICHAEL JONATHON PARKER |
| 19/11/0919 November 2009 | FACILITY AGREEMENT 09/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SARAH LOUISE CUMMINGS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GAMBON MCCREE / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROPER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROPER / 01/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FACILITY AGREEMENT 23/11/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 30/07/06 |
| 16/08/0616 August 2006 | � NC 100/600 30/07/06 |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 15/08/0615 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS; AMEND |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: G OFFICE CHANGED 16/09/05 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2280) LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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