W. R. ROYLE GROUP LIMITED

Company number 00271478

Date	Type	Description	View / Download
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
27 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director on 31 August 2011	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
11 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
25 May 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Derek Harris as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Derek Harris as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Michael Austin as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Feb 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
08 Dec 2009	CC04	Statement of company's objects	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Nov 2009	AD01	Registered office address changed from 108 Beddington Lane Croydon Surrey CR0 4YY on 11 November 2009	(1 page)
02 Nov 2009	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
09 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Sep 2008	288b	Appointment terminated director natalie guillier tual	(1 page)
01 Apr 2008	288a	Director and secretary appointed matthew william robson	(2 pages)

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