Blitz Vision Limited

Company Name	Blitz Vision Limited
Company Status	Dissolved
Company Number	02372013
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years ago)
Dissolution Date	23 December 2020 (3 years, 4 months ago)
Previous Name	Robawn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Steven Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(25 years, 8 months after company formation)
Appointment Duration	6 years (closed 23 December 2020)
Role	Chairman, President And Ceo Of Viad Corp
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Mr Peter Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Sandridgebury St Albans AL3 6JB

Director Name	Mr Peter Howard Sutton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 1998)
Role	Company Director
Correspondence Address	109 Pembroke Road Muswell Hill London N10 2JE

Director Name	Michael John Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Director Name	Charles Edward Kenneth Beddow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Manor Road Barton Le Clay Bedfordshire MK45 4NU

Secretary Name	Mr Michael John Breen
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Director Name	Paul William Peter Hutton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	68 Allandale Crescent Potters Bar Hertfordshire EN6 2JZ

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Donald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1998)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Richard H Vent
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 1998)
Role	Presindent
Correspondence Address	93 Tahoe Boulevard Suite 802-318 Incline Village Nevada 89451

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1998(9 years, 3 months after company formation)
Appointment Duration	2 days (resigned 30 July 1998)
Role	Finance Director
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2000)
Role	Chief Financial Officer
Correspondence Address	1a Cambridge Road Twickenham Middlesex TW1 2HN

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Secretary Name	Digby John Davies
Nationality	British
Status	Resigned
Appointed	30 July 1998(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1999)
Role	Chief Financial Officer
Correspondence Address	1a Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Russell John Cook
Nationality	British
Status	Resigned
Appointed	14 June 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	26 Egmont Road Surbiton Surrey KT6 7AT

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr Michael John Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Secretary Name	Christopher Alexander Coryton Day
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2002)
Role	Group Financial Controller
Correspondence Address	48 Whitley Court Road Quinton Birmingham West Midlands B32 1EY

Secretary Name	David Peacefull Wakeley
Nationality	British
Status	Resigned
Appointed	11 November 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Daxshaben Patel
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	2 Millers Court Vicars Bridge Close Alperton Middlesex HA0 1XG

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Mr Munir Akberali Samji
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Ashok Makanji
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Secretary Name	Mr Ashok Makanji
Nationality	British
Status	Resigned
Appointed	31 March 2007(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Paul Brian Dykstra
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(25 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Ashok Makanji
Status	Resigned
Appointed	16 September 2014(25 years, 5 months after company formation)
Appointment Duration	3 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Mr Paul McKenna
Status	Resigned
Appointed	15 December 2014(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 January 2019)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(29 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Contact

Website	blitzcommunications.co.uk

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4m at £1	Blitz Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 May 2000	Delivered on: 16 May 2000 Satisfied on: 26 March 2004 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined) Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 11 August 1998 Satisfied on: 22 June 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the financing documents including the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 1993	Delivered on: 3 June 1993 Satisfied on: 14 September 1994 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over all moneys from time to time held on any current deposit and/or other account at the bank. Fully Satisfied
19 June 1991	Delivered on: 10 July 1991 Satisfied on: 8 February 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 June 1991	Delivered on: 21 June 1991 Satisfied on: 24 May 1996 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from simplecover limited to the chargee on any account whatsoever. Particulars: Floating charges upon a) the stock in trade, work-in-progress, pre-payments investments quoted on a recognised stock exchange and cash of the company both present and future b) all other the undertaking and all other property and assets of the company c) any property and assets of company both present and future not charged by way of fixed charge. Fully Satisfied
12 September 1990	Delivered on: 15 September 1990 Satisfied on: 14 December 1991 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over funds held on deposit on a designated account. Fully Satisfied
23 February 1990	Delivered on: 10 March 1990 Satisfied on: 14 December 1991 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over credit balances. Fully Satisfied
9 August 1989	Delivered on: 12 August 1989 Satisfied on: 14 December 1991 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 December 2020	Final Gazette dissolved following liquidation (1 page)
23 September 2020	Return of final meeting in a members' voluntary winding up (10 pages)
18 February 2020	Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL (2 pages)
18 February 2020	Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL (2 pages)
23 January 2020	Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 23 January 2020 (2 pages)
22 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 (1 page)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
22 January 2020	Declaration of solvency (6 pages)
4 November 2019	Termination of appointment of Jason Popp as a director on 20 September 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Jason Popp as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr Michael Stewart as a secretary on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019 (1 page)
9 January 2019	Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 400,000 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 400,000 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 400,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 400,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 400,000 (4 pages)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
15 December 2014	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
22 October 2014	Appointment of Ashok Makanji as a secretary (2 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
15 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
15 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
15 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
15 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
15 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
15 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
15 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2010 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2011 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2011 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2010 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2010 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2011 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,000,000 Statement of capital on 2014-09-30 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,000,000 Statement of capital on 2014-09-30 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,000,000 Statement of capital on 2014-09-30 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
23 June 2011	Annual return made up to 9 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
23 June 2011	Annual return made up to 9 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
23 June 2011	Director's details changed for Mr Munir Akberali Samji on 9 June 2010 (2 pages)
23 June 2011	Secretary's details changed for Mr Ashok Makanji on 9 June 2010 (1 page)
23 June 2011	Secretary's details changed for Mr Ashok Makanji on 9 June 2010 (1 page)
23 June 2011	Director's details changed for Mr Ashok Makanji on 9 June 2010 (2 pages)
23 June 2011	Director's details changed for Mr Ashok Makanji on 9 June 2010 (2 pages)
23 June 2011	Director's details changed for Mr Munir Akberali Samji on 9 June 2010 (2 pages)
23 June 2011	Director's details changed for Mr Munir Akberali Samji on 9 June 2010 (2 pages)
23 June 2011	Annual return made up to 9 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014 (4 pages)
23 June 2011	Director's details changed for Mr Ashok Makanji on 9 June 2010 (2 pages)
23 June 2011	Secretary's details changed for Mr Ashok Makanji on 9 June 2010 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 09/06/09; full list of members; amend (10 pages)
28 August 2009	Return made up to 09/06/09; full list of members; amend (10 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007	Return made up to 09/06/07; full list of members (3 pages)
12 June 2007	Return made up to 09/06/07; full list of members (3 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 09/06/06; full list of members (2 pages)
13 July 2006	Return made up to 09/06/06; full list of members (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 09/06/05; full list of members (3 pages)
14 December 2005	Return made up to 09/06/05; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Return made up to 09/06/04; full list of members (8 pages)
18 August 2004	Return made up to 09/06/04; full list of members (8 pages)
1 July 2004	Registered office changed on 01/07/04 from: 3 elm court, arden street, stratford upon avon, warwickshire CV37 6PA (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA (1 page)
1 July 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Location of register of members (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Location of register of members (1 page)
30 June 2004	Secretary resigned (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
3 July 2002	Return made up to 09/06/02; full list of members (7 pages)
3 July 2002	Return made up to 09/06/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ (1 page)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 industrial estate, national exhibition, birmingham, west midlands B40 1PJ (1 page)
11 January 2002	Location of register of members (1 page)
11 January 2002	Location of register of members (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 09/06/01; full list of members (7 pages)
19 June 2001	Return made up to 09/06/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 December 1999 (18 pages)
23 November 2000	Full accounts made up to 31 December 1999 (18 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 12-50 kingsgate road, kingston upon thames, surrey KT2 5AA (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 09/06/00; full list of members (7 pages)
17 August 2000	Return made up to 09/06/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1998 (21 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Full accounts made up to 31 December 1998 (21 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (11 pages)
16 May 2000	Particulars of mortgage/charge (11 pages)
3 March 2000	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 15 little green, richmond, surrey, TW9 1QH (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
15 June 1999	Return made up to 09/06/99; no change of members (6 pages)
15 June 1999	Return made up to 09/06/99; no change of members (6 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	Return made up to 09/06/98; full list of members (8 pages)
27 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	New secretary appointed;new director appointed (3 pages)
27 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Return made up to 09/06/98; full list of members (8 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New secretary appointed;new director appointed (3 pages)
27 November 1998	Secretary resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
9 September 1998	Registered office changed on 09/09/98 from: spencer house, 23 sheen road, richmond, surrey TW9 1BN (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
13 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
13 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Particulars of mortgage/charge (17 pages)
11 August 1998	Particulars of mortgage/charge (17 pages)
11 August 1998	Declaration of assistance for shares acquisition (6 pages)
11 August 1998	Declaration of assistance for shares acquisition (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (16 pages)
29 July 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: unit 27, 12 taunton road, metropolitan centre greenford, middlesex UB6 8UQ (1 page)
21 August 1997	Registered office changed on 21/08/97 from: unit 27 12 taunton road metropolitan centre greenford middlesex UB6 8UQ (1 page)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
5 February 1997	Return made up to 09/06/96; no change of members (4 pages)
5 February 1997	Return made up to 09/06/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
23 June 1996	Registered office changed on 23/06/96 from: unit 4 5, garnet close watford hertfordshire. WD2 hjl. (1 page)
23 June 1996	Auditor's resignation (1 page)
23 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	Resolutions WRES13 ‐ Written resolution (7 pages)
23 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
23 June 1996	Registered office changed on 23/06/96 from: unit 4, 5, garnet close, watford, hertfordshire. WD2 hjl. (1 page)
23 June 1996	Auditor's resignation (1 page)
23 June 1996	Secretary resigned (1 page)
24 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
16 August 1995	Return made up to 09/06/95; full list of members (6 pages)
16 August 1995	Return made up to 09/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 July 1991	Declaration of assistance for shares acquisition (3 pages)
1 July 1991	Declaration of assistance for shares acquisition (3 pages)
11 March 1991	Accounting reference date shortened from 31/05 to 31/12 (1 page)
11 March 1991	Accounting reference date shortened from 31/05 to 31/12 (1 page)
15 August 1989	Accounting reference date notified as 31/05 (1 page)
15 August 1989	Accounting reference date notified as 31/05 (1 page)
9 May 1989	Company name changed robawn LIMITED\certificate issued on 05/05/89 (2 pages)
9 May 1989	Company name changed robawn LIMITED\certificate issued on 05/05/89 (2 pages)
13 April 1989	Incorporation (11 pages)
13 April 1989	Incorporation (11 pages)

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