ROYLESOFT LTD

Company number 04247757

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment Terminated Director eric nemeth	(1 page)
08 Aug 2008	288a	Director appointed yiannis vassiliades	(2 pages)
07 Aug 2008	363a	Return made up to 06/07/08; full list of members	(24 pages)
01 Jul 2008	288b	Appointment Terminated Director andrew thorburn	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(79 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 May 2008	88(2)	Ad 04/04/08 gbp si 932657@0.1=93265.7 gbp ic 269667.8/362933.5	(4 pages)
12 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 May 2008	88(2)	Ad 04/04/08 gbp si 976638@0.1=97663.8 gbp ic 172004/269667.8	(4 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
16 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
27 Sep 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2007	363a	Return made up to 06/07/07; full list of members	(13 pages)
22 May 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 06/07/06; full list of members	(14 pages)
29 Aug 2006	288a	New director appointed	(2 pages)