ROBOT FOOD TECH UK LIMITED

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Company Documents

DateDescription
12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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10/09/1410 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
LANCASTER HOUSE, 7 ELMFIELDROAD
BROMLEY
KENT
BR1 1LT

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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07/06/137 June 2013 31/03/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARALD MICHAEL GRUENE / 08/11/2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR HELMUT GRUENE

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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05/07/125 July 2012 31/03/11 TOTAL EXEMPTION FULL

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08/05/128 May 2012 FIRST GAZETTE

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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10/02/1210 February 2012 Annual return made up to 23 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STERLING

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02/02/112 February 2011 31/03/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 23 August 2010 with full list of shareholders

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04/01/104 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/03/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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