ROYTHORNES LIMITED

Company number 06611251

Date	Type	Description	View / Download
19 Jul 2011	TM01	Termination of appointment of Andrew Shipley as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Paul Tate as a director	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Jul 2010	AP01	Appointment of Ms Johan Jamieson Ladds as a director	(2 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 696,000	(26 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Jul 2010	AP01	Appointment of Mr Phillip Cookson as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Alan James Plummer as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Andrew Mark Shipley as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Charles Peter Bennett as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Graham Clive Holdich Smith as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Paul Richard Osborne as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Jarred Thomas Wright as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Mark Warren Fielding as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Paul Lindsay Tate as a director	(2 pages)
15 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AP01	Appointment of Mr Thomas Guy Foottit as a director	(2 pages)
23 Apr 2010	CERTNM	Company name changed yarwell road LIMITED\certificate issued on 23/04/10 CONNOT ‐	(3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-14	(1 page)
20 Apr 2010	AP01	Appointment of Vember Mortlock as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Paul Tate as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Graham England as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Phillip Cookson as a director	(1 page)