ROYENFACE LIMITED

Company number 07227358

Date	Type	Description	View / Download
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
29 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	(6 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2010	SH08	Change of share class name or designation	(2 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jul 2010	CERTNM	Company name changed sandco 1159 LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-21	(2 pages)
29 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	AD01	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX on 21 July 2010	(1 page)
21 Jul 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
21 Jul 2010	AP01	Appointment of Professor Sudipta Roy as a director	(2 pages)
21 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Apr 2010	NEWINC	Incorporation	(40 pages)