ROXY LIMITED

Company Documents

DateDescription
31/07/1231 July 2012 STRUCK OFF AND DISSOLVED

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17/04/1217 April 2012 FIRST GAZETTE

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30/08/1130 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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09/08/109 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 11 SAINT AUGUSTINES ROAD PENARTH CARDIFF CF64 1BH

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LEE THOMAS / 06/08/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN ELIZABETH LEE THOMAS / 19/07/2010

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM FLAT 10 SILVERDALE HOUSE 1 - 5 SILVERDALE LONDON SE26 4SD

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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10/08/0910 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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08/08/088 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 04/08/2008

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/12/0512 December 2005 COMPANY NAME CHANGED ROXY II LIMITED CERTIFICATE ISSUED ON 12/12/05

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01/11/051 November 2005 COMPANY NAME CHANGED ROXY LTD. CERTIFICATE ISSUED ON 01/11/05

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29/07/0529 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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27/07/0427 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/07/0329 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 1 BERLLANGRON COTTAGES CWMGELLI BLACKWOOD GWENT NP12 1BJ

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26/09/0226 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/07/0126 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00

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20/07/9920 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9919 July 1999 Incorporation

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