ROGUE BYTE LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9QQ

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KWOK YIU LI / 01/07/2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY PETER LI

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02/09/082 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/12/0714 December 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 S366A DISP HOLDING AGM 16/06/04

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16/06/0416 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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