ROBINSON WEBSTER (HOLDINGS) LIMITED

Company number 01069599

Date	Type	Description	View / Download
28 Jan 2015	AA	Full accounts made up to 27 September 2014	(28 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937	(3 pages)
27 Nov 2014	AP03	Appointment of Ms Rebecca Sheila Paul as a secretary on 11 November 2014	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937	(3 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(6 pages)
07 Jul 2014	CH01	Director's details changed for Belle Robinson on 7 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr John Graham Robinson on 7 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Karen Denise Fuller on 7 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 28 September 2013	(27 pages)
25 Jun 2014	TM02	Termination of appointment of Lisa Gallagher as a secretary on 25 June 2014	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 97,937.00	(4 pages)
22 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders	(10 pages)
21 Mar 2014	TM02	Termination of appointment of Charles Spencer James Atterton as a secretary on 11 March 2014	(1 page)
21 Mar 2014	AP03	Appointment of Mrs Lisa Gallagher as a secretary on 11 March 2014	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 Nov 2013	TM01	Termination of appointment of Paul David Owers as a director on 22 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Peter Ruis as a director on 9 October 2013	(1 page)
21 Nov 2013	AP01	Appointment of Mr Peter Ruis as a director on 9 October 2013	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Colin Roy Bryant as a director on 9 October 2013	(1 page)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(49 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Richard Gilmore as a director on 16 September 2013	(2 pages)

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