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ROISSY INTERNATIONAL LIMITED

Company number 04748830

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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)
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
31 Oct 2006 88(2)R Ad 16/10/06--------- £ si 98@1=98 £ ic 52/150
02 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 287 Registered office changed on 01/08/06 from: 21 dukes meadow, cockfield bury st. Edmunds suffolk IP30 0HR
27 Jul 2006 288b Director resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: 5 delvin road westbury on trym bristol avon BS10 5EJ
10 May 2006 363a Return made up to 30/04/06; full list of members
23 Jan 2006 MA Memorandum and Articles of Association
23 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 88(2)R Ad 01/12/05--------- £ si 50@1=50 £ ic 2/52
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Nov 2005 395 Particulars of mortgage/charge
05 May 2005 363s Return made up to 30/04/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
17 Sep 2004 288c Director's particulars changed
31 Jul 2004 395 Particulars of mortgage/charge
26 Jun 2004 395 Particulars of mortgage/charge
18 May 2004 363s Return made up to 30/04/04; full list of members
18 May 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Mar 2004 287 Registered office changed on 09/03/04 from: 227 southmead road westbury on trym bristol avon BS10 5DX
30 Sep 2003 288b Secretary resigned