FORMATT HITECH LTD.

Company number 05041874

Date	Type	Description	View / Download
14 Mar 2013	AP01	Appointment of Anne Alice Thomas-Davis as a director	(2 pages)
13 Jun 2012	AA	Accounts for a small company made up to 28 February 2012	(8 pages)
23 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 28 February 2012	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 100	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
15 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(14 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 100.00	(4 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Feb 2011	AP03	Appointment of David Paul Stamp as a secretary	(3 pages)
22 Feb 2011	AP01	Appointment of David Paul Stamp as a director	(3 pages)
22 Feb 2011	TM02	Termination of appointment of Joyce Govan as a secretary	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Paul Govan as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Joyce Govan as a director	(2 pages)
22 Feb 2011	AD01	Registered office address changed from , 55 Brookfield Road, Churchdown, Gloucester, GL3 2PG on 22 February 2011	(2 pages)
17 Feb 2011	CERTNM	Company name changed robinswood industries LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-11	(2 pages)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Apr 2010	AR01	Annual return made up to 12 February 2010	(15 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Apr 2009	363a	Return made up to 12/02/09; no change of members	(5 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)