ROYAL SHINY DEVELOPMENT LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2025-07-18 · Other
Information sheet re S.745(2)(b)
2025-03-21 · Other
Information sheet re striking off of this company under consideration
2025-02-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-16 · Charges
(E)Instrument
2016-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-16 · Charges
(E)Instrument
2016-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-20 · Charges
(E)Certificate of Registration of Charge
2013-08-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-22 · Charges
(E)Certificate of Registration of Charge
2011-06-22 · Charges
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)Memorandum & Articles of Association
2009-08-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-04 · Share Related
Certificate of Incorporation
2009-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-18 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-16 | |
| (E)Instrument | Other | 2016-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-16 | |
| (E)Instrument | Other | 2016-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-04 | |
| Certificate of Incorporation | Incorporation | 2009-08-04 |
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