ROXYSTAR LIMITED

Company number 04968386

Date	Type	Description	View / Download
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from unit 329, the business design centre, 52 upper street london N1 0QH	(1 page)
26 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Dec 2005	363s	Return made up to 18/11/05; full list of members	(6 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
27 May 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed	(1 page)
07 Feb 2005	288a	New director appointed	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 154000@1=154000 £ ic 1/154001	(2 pages)
16 Dec 2004	123	Nc inc already adjusted 13/12/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	363s	Return made up to 18/11/04; full list of members	(6 pages)
31 Aug 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
18 Nov 2003	NEWINC	Incorporation	(17 pages)

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