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ROYSTONIA REGIA LIMITED

Company number 05237783

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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)
17 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 28 February 2012
11 Apr 2012 CERTNM Company name changed available beds LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AD01 Registered office address changed from 20 Fletcher Gate Nottingham NG1 2FZ United Kingdom on 3 May 2011
28 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Jan 2011 TM02 Termination of appointment of Anna Van Deventer as a secretary
27 Jan 2011 TM01 Termination of appointment of Phoebus Van Deventer as a director
27 Jan 2011 AD01 Registered office address changed from 14 High Street Sutton Coldfield B72 1UX on 27 January 2011
24 Nov 2010 AP01 Appointment of Mr Johannes Marthinus Thom as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Phoebus Van Deventer on 2 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363a Return made up to 22/09/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 363s Return made up to 22/09/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
02 Jun 2006 CERTNM Company name changed studiofast LIMITED\certificate issued on 02/06/06
14 Dec 2005 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/05
22 Sep 2004 NEWINC Incorporation