- Company Overview for ROXYSTAR LIMITED (04968386)
- Filing history for ROXYSTAR LIMITED (04968386)
- People for ROXYSTAR LIMITED (04968386)
- Insolvency for ROXYSTAR LIMITED (04968386)
- More for ROXYSTAR LIMITED (04968386)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 28 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 29 Jan 2013 | TM01 | Termination of appointment of Andrew Stuart as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Barnaby Christian Antony Stinton as a director | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AD01 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 24 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 24 Jun 2011 | CH04 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 | |
| 03 Dec 2010 | AD01 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 3 December 2010 | |
| 03 Dec 2010 | AD01 | Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 04 Mar 2010 | TM01 | Termination of appointment of John Wortley Hunt as a director | |
| 04 Mar 2010 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
| 03 Mar 2010 | AD01 | Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 3 March 2010 | |
| 25 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH04 | Secretary's details changed for Armony Secretaries Limited on 24 November 2009 |