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ROZAYA FRAGRANCES LTD

Company number 07443566

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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)
26 Dec 2013	AP01	Appointment of Mr George Barry Jackson as a director	View PDF Appointment of Mr George Barry Jackson as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AD01	Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013	View PDF Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom on 1 July 2013	View PDF Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	CERTNM	Company name changed medcell LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed medcell LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	TM01	Termination of appointment of Grahame Miller as a director	View PDF Termination of appointment of Grahame Miller as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AP01	Appointment of Mr Jack Kaye as a director	View PDF Appointment of Mr Jack Kaye as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AD01	Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT United Kingdom on 5 February 2013	View PDF Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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