ROY EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 16/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 16/02/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE GUYONVARCH / 16/02/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE GUYONVARCH |
| 23/04/1023 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 5TH FLLOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | S80A AUTH TO ALLOT SEC 10/06/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/12/01 |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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