ROYLE DESIGN ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
| 13/03/1413 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 13/03/1413 March 2014 | STATEMENT BY DIRECTORS |
| 13/03/1413 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1 |
| 13/03/1413 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
| 29/04/1029 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC PERHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON CR0 4YY |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED METROPLUS LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 27/03/9727 March 1997 | VARYING SHARE RIGHTS AND NAMES 21/03/97 |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 83 LEONARD STREET LONDON EC2A 4QS |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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