MATTHEW ROYCE SOFTWARE LIMITED

Company number 01409753

Date	Type	Description	View / Download
29 Jan 2013	AA	Accounts for a dormant company made up to 28 April 2012	(4 pages)
08 Jan 2013	AP01	Appointment of Ms Sarah Morris as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Paul Allen as a director	(1 page)
02 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
19 Oct 2011	AP03	Appointment of Mr Philip Graham Watt as a secretary	(1 page)
19 Oct 2011	TM02	Termination of appointment of Jenny Warburton as a secretary	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 24 April 2010	(4 pages)
11 Jan 2011	AP03	Appointment of Mrs Jenny Warburton as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of Nicholas Heard as a secretary	(1 page)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
10 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 25 April 2009	(5 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Ian Paul Johnson on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Christopher Allen on 14 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 26 April 2008	(5 pages)
30 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
15 Sep 2008	288a	Secretary appointed mr nicholas james heard	(1 page)
12 Sep 2008	288b	Appointment terminated director daphne cash	(1 page)
12 Sep 2008	288b	Appointment terminated secretary daphne cash	(1 page)