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ROXY BEAUJOLAIS LIMITED

Company number 04520071

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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)
22 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
31 Dec 2008 363a Return made up to 28/08/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 28/08/07; full list of members
14 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
07 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
07 Mar 2007 363a Return made up to 28/08/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
03 Jul 2006 244 Delivery ext'd 3 mth 31/08/05
03 Nov 2005 363a Return made up to 28/08/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
12 Nov 2004 363s Return made up to 28/08/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
29 Jun 2004 AA Total exemption full accounts made up to 31 August 2003