Aukett Fitzroy Robinson International Limited

Company Name	Aukett Fitzroy Robinson International Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	02067189
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Previous Names	Freshtrip Limited and Fitzroy Robinson International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(33 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Ms Nancy Jean Mackenzie Cogswell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Architect
Country of Residence	England
Correspondence Address	28 Crooked Billet Wimbledon Common London SW19 4RQ

Director Name	David Istvan Janos Pasint Magyar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Architect
Correspondence Address	20 Bloemfontein Avenue London W12 7BL

Director Name	Mr Gerald Thomas West
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Architect
Correspondence Address	46 Canonbury Park North London N1 2JT

Director Name	Mr Stanislaw Piotr Mlodzianowski
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 17 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr John William Robertson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 1993)
Role	Architect
Country of Residence	England
Correspondence Address	Westcroft 16 Clare Hill Esher Surrey KT10 9NB

Director Name	Lionel George Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Accountant
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	William Paul Tulloch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 May 2001)
Role	Architect
Correspondence Address	Tanglewood Marriots Avenue South Heath Buckinghamshire HP16 9QL

Secretary Name	Michael Julian Van Brugen
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	8 Badgers Walk Shiplake Oxfordshire RG9 3JQ

Director Name	Susan Mary Wilson
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1994)
Role	Chief Accountant
Correspondence Address	Braybourne End Kinsbourne Green Harpenden Hertfordshire AL5 3PZ

Director Name	Andrew James Murdoch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years after company formation)
Appointment Duration	10 years, 2 months (resigned 27 January 2004)
Role	Architect
Correspondence Address	94 Harley Street London W1G 7HX

Director Name	Nigel Boyd Warner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1995)
Role	Architect
Correspondence Address	La Casita Nottingham Road North Herongate Rickmansworth Hertfordshire WD3 3DB

Director Name	Michael Julian Van Brugen
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1996)
Role	Secretary
Correspondence Address	8 Badgers Walk Shiplake Oxfordshire RG9 3JQ

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr James Nicholas Earle Thompson
Nationality	British
Status	Resigned
Appointed	13 September 1996(9 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Director Name	Mr John Allan Vincent
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(14 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	William Paul Tulloch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 April 2003)
Role	Architect
Correspondence Address	Tanglewood Marriots Avenue South Heath Buckinghamshire HP16 9QL

Secretary Name	Umesh Bhagwan Lad
Nationality	British
Status	Resigned
Appointed	16 June 2003(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2007)
Role	Accountant
Correspondence Address	94 Camrose Avenue Edgware Middlesex HA8 6ET

Director Name	Mr Mikhail Petrovitch Mandrigin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British Russian
Status	Resigned
Appointed	31 July 2003(16 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 July 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	08 August 2007(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Stephen Alan Embley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Thomas Nugent
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Raul Morris Curiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 October 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr John Michael Lister
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(28 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 March 2016)
Role	Architect
Country of Residence	United Arab Emirates
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Ms Paula McKeon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2021)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Contact

Website	adventis.co.uk
Telephone	020 76368033
Telephone region	London

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Aukett Swanke Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£993,000
Net Worth	£60,000
Cash	£302,000
Current Liabilities	£734,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Aukett Fitzroy Robinson Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details. Outstanding
21 January 2013	Delivered on: 24 January 2013 Persons entitled: Aukett Fitzroy Robinson Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details. Outstanding
18 April 2005	Delivered on: 22 April 2005 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: 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. Outstanding

Filing History

22 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 30 September 2022 (27 pages)
17 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
10 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 30 September 2021 (28 pages)
6 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
11 September 2021	Full accounts made up to 30 September 2020 (29 pages)
29 June 2021	Termination of appointment of Paula Mckeon as a director on 14 June 2021 (1 page)
29 June 2021	Termination of appointment of Stephen Alan Embley as a director on 29 June 2021 (1 page)
20 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (33 pages)
21 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 November 2019	Appointment of Mr Antony John Barkwith as a director on 13 November 2019 (2 pages)
29 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
14 February 2019	Full accounts made up to 30 September 2018 (22 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (22 pages)
18 December 2017	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 September 2016 (25 pages)
6 April 2017	Full accounts made up to 30 September 2016 (25 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 June 2016	Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
18 March 2016	Full accounts made up to 30 September 2015 (20 pages)
18 March 2016	Full accounts made up to 30 September 2015 (20 pages)
15 March 2016	Termination of appointment of John Michael Lister as a director on 1 March 2016 (1 page)
15 March 2016	Termination of appointment of John Michael Lister as a director on 1 March 2016 (1 page)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
3 July 2015	Appointment of Mr John Michael Lister as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr John Michael Lister as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr John Michael Lister as a director on 3 July 2015 (2 pages)
10 June 2015	Full accounts made up to 30 September 2014 (19 pages)
10 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
16 July 2014	Full accounts made up to 30 September 2013 (19 pages)
16 July 2014	Full accounts made up to 30 September 2013 (19 pages)
19 January 2014	Termination of appointment of Raul Curiel as a director (1 page)
19 January 2014	Termination of appointment of Raul Curiel as a director (1 page)
19 January 2014	Termination of appointment of Stanislaw Mlodzianowski as a director (1 page)
19 January 2014	Termination of appointment of Stanislaw Mlodzianowski as a director (1 page)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (6 pages)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (6 pages)
18 August 2013	Termination of appointment of Mikhail Mandrigin as a director (1 page)
18 August 2013	Termination of appointment of Thomas Nugent as a director (1 page)
18 August 2013	Termination of appointment of Thomas Nugent as a director (1 page)
18 August 2013	Termination of appointment of Mikhail Mandrigin as a director (1 page)
7 March 2013	Statement of company's objects (2 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2013	Statement of company's objects (2 pages)
6 March 2013	Full accounts made up to 30 September 2012 (20 pages)
6 March 2013	Full accounts made up to 30 September 2012 (20 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr Thomas Nugent on 1 January 2013 (2 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 30 September 2011 (19 pages)
2 February 2012	Full accounts made up to 30 September 2011 (19 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
21 February 2011	Appointment of Mr Raul Morris Curiel as a director (2 pages)
21 February 2011	Appointment of Mr Raul Morris Curiel as a director (2 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
27 December 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2010 (2 pages)
27 December 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2010 (2 pages)
27 December 2010	Termination of appointment of Raul Curiel as a director (1 page)
27 December 2010	Termination of appointment of Raul Curiel as a director (1 page)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
14 June 2010	Full accounts made up to 30 September 2009 (16 pages)
14 June 2010	Full accounts made up to 30 September 2009 (16 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for John Allan Vincent on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Duncan Alfred Harper on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Duncan Alfred Harper on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Raul Morris Curiel on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mikhail Petrovitch Mandrigin on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Duncan Alfred Harper on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Thomas Nugent on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stanislaw Piotr Mlodzianowski on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Alan Embley on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stanislaw Piotr Mlodzianowski on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Alan Embley on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Raul Morris Curiel on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Allan Vincent on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Duncan Alfred Harper on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Nugent on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mikhail Petrovitch Mandrigin on 17 December 2009 (2 pages)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
21 March 2009	Full accounts made up to 30 September 2008 (14 pages)
21 March 2009	Full accounts made up to 30 September 2008 (14 pages)
9 February 2009	Return made up to 17/12/08; full list of members (5 pages)
9 February 2009	Return made up to 17/12/08; full list of members (5 pages)
15 October 2008	Director appointed thomas nugent (2 pages)
15 October 2008	Director appointed thomas nugent (2 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 March 2008	Full accounts made up to 30 September 2007 (14 pages)
6 March 2008	Full accounts made up to 30 September 2007 (14 pages)
11 February 2008	Return made up to 17/12/07; full list of members (3 pages)
11 February 2008	Return made up to 17/12/07; full list of members (3 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
21 January 2007	Return made up to 17/12/06; full list of members (9 pages)
21 January 2007	Return made up to 17/12/06; full list of members (9 pages)
19 July 2006	Full accounts made up to 30 September 2005 (13 pages)
19 July 2006	Full accounts made up to 30 September 2005 (13 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
17 February 2006	Company name changed fitzroy robinson international l imited\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed fitzroy robinson international l imited\certificate issued on 17/02/06 (2 pages)
31 January 2006	Full accounts made up to 30 April 2005 (16 pages)
31 January 2006	Full accounts made up to 30 April 2005 (16 pages)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 January 2006	Return made up to 17/12/05; full list of members (8 pages)
16 January 2006	Return made up to 17/12/05; full list of members (8 pages)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 December 2005	Auditor's resignation (1 page)
16 December 2005	Auditor's resignation (1 page)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Declaration of assistance for shares acquisition (13 pages)
29 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Full accounts made up to 30 April 2004 (16 pages)
1 March 2005	Full accounts made up to 30 April 2004 (16 pages)
12 January 2005	Return made up to 17/12/04; full list of members (8 pages)
12 January 2005	Return made up to 17/12/04; full list of members (8 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New secretary appointed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
31 December 2002	Return made up to 17/12/02; full list of members (8 pages)
31 December 2002	Return made up to 17/12/02; full list of members (8 pages)
22 December 2002	Full accounts made up to 30 April 2002 (13 pages)
22 December 2002	Full accounts made up to 30 April 2002 (13 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
20 February 2002	Full accounts made up to 30 April 2001 (13 pages)
20 February 2002	Full accounts made up to 30 April 2001 (13 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
6 February 2001	Full accounts made up to 30 April 2000 (12 pages)
6 February 2001	Full accounts made up to 30 April 2000 (12 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
18 January 2000	Full accounts made up to 30 April 1999 (13 pages)
18 January 2000	Full accounts made up to 30 April 1999 (13 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Return made up to 17/12/99; full list of members (7 pages)
22 December 1999	Return made up to 17/12/99; full list of members (7 pages)
22 December 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 30 April 1998 (14 pages)
12 January 1999	Full accounts made up to 30 April 1998 (14 pages)
15 December 1998	Return made up to 17/12/98; full list of members (8 pages)
15 December 1998	Return made up to 17/12/98; full list of members (8 pages)
12 February 1998	Full accounts made up to 30 April 1997 (14 pages)
12 February 1998	Full accounts made up to 30 April 1997 (14 pages)
19 January 1998	Return made up to 17/12/97; full list of members (8 pages)
19 January 1998	Return made up to 17/12/97; full list of members (8 pages)
14 October 1997	Registered office changed on 14/10/97 from: 14 devonshire street london W1N 1FS (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 14 devonshire street london W1N 1FS (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
24 December 1996	Return made up to 17/12/96; full list of members (8 pages)
24 December 1996	Return made up to 17/12/96; full list of members (8 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
8 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 1995	Full accounts made up to 30 April 1995 (14 pages)
28 December 1995	Full accounts made up to 30 April 1995 (14 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 December 1986	Company name changed freshtrip LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed freshtrip LIMITED\certificate issued on 01/12/86 (2 pages)
24 October 1986	Certificate of Incorporation (1 page)
24 October 1986	Incorporation (12 pages)
24 October 1986	Incorporation (12 pages)
24 October 1986	Certificate of Incorporation (1 page)

Aukett Fitzroy Robinson International Limited

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