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ROYAL HERBERT MANAGEMENT LIMITED

Company number 02717785

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2013	TM01	Termination of appointment of Mark Mann as a director	View PDF Termination of appointment of Mark Mann as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	CH01	Director's details changed for Paola Torsello on 12 November 2012	View PDF Director's details changed for Paola Torsello on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Christopher Webber as a director	View PDF Termination of appointment of Christopher Webber as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Paola Torsello as a director	View PDF Appointment of Paola Torsello as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	TM01	Termination of appointment of William Wilkins as a director	View PDF Termination of appointment of William Wilkins as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
16 May 2012	CH01	Director's details changed for Mark Reginald Mann on 13 February 2012	View PDF Director's details changed for Mark Reginald Mann on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Helen Harrison on 1 August 2011	View PDF Director's details changed for Helen Harrison on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Mark Reginald Mann as a director	View PDF Appointment of Mark Reginald Mann as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Christine Swaby as a director	View PDF Termination of appointment of Christine Swaby as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
04 May 2011	CH01	Director's details changed for Christopher Samuel Webber on 3 May 2011	View PDF Director's details changed for Christopher Samuel Webber on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Sarah Cresswell on 3 May 2011	View PDF Director's details changed for Sarah Cresswell on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for William Joseph Mark Wilkins on 3 May 2011	View PDF Director's details changed for William Joseph Mark Wilkins on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Diana Jane Humphreys on 3 May 2011	View PDF Director's details changed for Diana Jane Humphreys on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Ms Zina Elizabeth Bage on 3 May 2011	View PDF Director's details changed for Ms Zina Elizabeth Bage on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Christine Elizabeth Swaby on 3 May 2011	View PDF Director's details changed for Christine Elizabeth Swaby on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Helen Harrison on 3 May 2011	View PDF Director's details changed for Helen Harrison on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Christopher Samuel Webber as a director	View PDF Appointment of Christopher Samuel Webber as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	TM01	Termination of appointment of Stephane Vernoux as a director	View PDF Termination of appointment of Stephane Vernoux as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Helen Harrison on 16 February 2010	View PDF Director's details changed for Helen Harrison on 16 February 2010 - link opens in a new window - 2 pages (2 pages)

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ROYAL HERBERT MANAGEMENT LIMITED

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