ROY EXPORT LIMITED
Company number 04161897 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS | View document |
| 12 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN AKHAVAN SAFA / 16/02/2013 | View document |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | View document |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 13 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 28 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 16/02/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE GUYONVARCH / 16/02/2010 | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE GUYONVARCH | View document |
| 23 Apr 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: · 117 WATERLOO ROAD · LONDON · SE1 8UL | View document |
| 26 Jul 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: · 5TH FLLOR 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 24 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Oct 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2003 | S80A AUTH TO ALLOT SEC 10/06/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/12/01 | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |