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ROYALTON U.K DEVELOPMENTS LIMITED

Company number 03408169

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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)
19 Jun 2014 TM01 Termination of appointment of Yoav Gery as a director
18 Jun 2014 AP01 Appointment of Richard Szymanski as a director
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AP01 Appointment of Daniel Robert Flannery as a director
01 Nov 2013 TM01 Termination of appointment of Michael Gross as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Yoav Karel Gery as a director
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Michael Jonathan Gross as a director
19 May 2011 TM02 Termination of appointment of Marc Gordon as a secretary
19 May 2011 TM01 Termination of appointment of Frederick Kleisner as a director
08 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 18/07/09; full list of members
26 Sep 2008 363a Return made up to 18/07/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
12 Sep 2007 363a Return made up to 18/07/07; full list of members