ROYDEN & CO (FX) LTD

Company number 01719652

Date	Type	Description	View / Download
19 Dec 2008	288b	Appointment terminated director john royden	(1 page)
01 Oct 2008	288b	Underage directorship ceased under companies act 2006	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 73 brook street london W1K 4HX united kingdom	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
30 Jun 2008	363a	Return made up to 08/06/08; full list of members	(6 pages)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 4TH floor, 73 brook street london W1K 4HX united kingdom	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 11 farm close farm lane fulham london SW6 1PS	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
18 Jun 2007	363a	Return made up to 08/06/07; full list of members	(4 pages)
18 Jun 2007	353	Location of register of members	(1 page)
08 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
08 Jan 2007	MAR	Re-registration of Memorandum and Articles	(4 pages)
12 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
19 Jul 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
23 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
29 Jul 2005	363s	Return made up to 08/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
24 Feb 2005	363s	Return made up to 08/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: the wheel house lower high street burford oxfordshire OX18 4RR	(1 page)
31 Aug 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Jun 2004	288a	New director appointed	(2 pages)