ROYAL OPERA HOUSE ENTERPRISES LIMITED

Company number 04112266

Date	Type	Description	View / Download
31 Aug 2010	AD01	Registered office address changed from Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 31 August 2010	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,275,987	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Thomas Lynch as a director	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2010	AP01	Appointment of Ms Heather Rabbatts as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 30 August 2009	(18 pages)
26 Nov 2009	AP01	Appointment of Mr Stephen James Michael as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Thomas Gerard Lynch on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Roland Ott on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Sir David Bryan Lees on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Peter Andrew Ulrich Alward on 1 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Roland Ott as a director	(2 pages)
01 Sep 2009	288b	Appointment terminated director johannes petri	(1 page)
05 Jun 2009	288b	Appointment terminated director peter katona	(1 page)
28 May 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
28 Jan 2009	AA	Full accounts made up to 30 March 2008	(22 pages)
05 Dec 2008	363a	Return made up to 11/11/08; full list of members	(5 pages)
04 Sep 2008	SA	Statement of affairs	(1 page)
04 Sep 2008	88(2)	Ad 29/08/08\gbp si 275987@1=275987\gbp ic 500000/775987\	(2 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2008	225	Accounting reference date shortened from 30/03/2009 to 31/08/2008	(1 page)
12 Aug 2008	288a	Director appointed thomas lynch	(2 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)