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ROYLE DESIGN ASSOCIATES LIMITED

Company number 03334658

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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)
27 Oct 2011 AP01 Appointment of Mr Matthew William Robson as a director
02 Sep 2011 TM01 Termination of appointment of Michael Williams as a director
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AP01 Appointment of Mr Michael Owen Williams as a director
25 May 2010 TM01 Termination of appointment of Derek Harris as a director
25 May 2010 TM02 Termination of appointment of Derek Harris as a secretary
25 May 2010 TM01 Termination of appointment of Michael Austin as a director
13 May 2010 TM01 Termination of appointment of Pierre Catte as a director
13 May 2010 TM01 Termination of appointment of Matthew Robson as a director
29 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 CC04 Statement of company's objects
10 Nov 2009 TM01 Termination of appointment of Eric Perham as a director
02 Nov 2009 TM01 Termination of appointment of Michael Taylor as a director
18 Oct 2009 AD01 Registered office address changed from the Orion Centre 108 Beddington Lane Croydon CR0 4YY on 18 October 2009
18 Oct 2009 AP01 Appointment of Francois Jacques Pierre Golicheff as a director
27 Mar 2009 363a Return made up to 17/03/09; full list of members
01 Nov 2008 288a Director appointed pierre francois catte
22 Oct 2008 288b Appointment terminated director timothy bovard
23 Sep 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 288b Appointment terminated director natalie guillier tual
01 Apr 2008 288a Director and secretary appointed matthew william robson
19 Mar 2008 363a Return made up to 17/03/08; full list of members