ROY NOMINEES LIMITED

Company number 00285269

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Simon Coleman as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AD01	Registered office address changed from Royal Bank of Canada Centre C/O Roy Nominees Limited 71 Queen Victoria Street London EC4V 4DE on 5 August 2010	(1 page)
05 Aug 2010	CH01	Director's details changed for Miss Samantha Jane Curtis on 9 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Simon Olenka on 9 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mrs Joanna Meager on 9 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Simon Gary Coleman on 9 July 2010	(2 pages)
04 Aug 2010	CH03	Secretary's details changed for Miss Samantha Jane Curtis on 9 July 2010	(1 page)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from ms h j coatman company secretary 71 queen victoria street london EC4V 4DE	(1 page)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve annual accounts 06/02/2009	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 2008	288a	Director appointed miss samantha curtis	(1 page)
11 Sep 2008	288a	Director appointed mrs joanna meager	(1 page)
11 Sep 2008	288b	Appointment terminated director robert wright	(1 page)
08 Sep 2008	288a	Secretary appointed miss samantha jane curtis	(1 page)
07 Aug 2008	288b	Appointment terminate, director and secretary geoff pike logged form	(1 page)
31 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to sign blnc sht 19/04/07	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App annual report 31/12/06	(1 page)