Roy Morgan International Ltd was founded on 20 April 2000. There are 4 directors listed as Wallace, James Andrew, Levine, Michele, Morgan, Gary Cordell, Seccombe, Howard for Roy Morgan International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVINE, Michele | 20 April 2000 | - | 1 |
| MORGAN, Gary Cordell | 20 April 2000 | - | 1 |
| SECCOMBE, Howard | 09 January 2006 | 31 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, James Andrew | 21 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP03 - Appointment of secretary | 23 May 2019 | |
| AD04 - Change of location of company records to the registered office | 22 May 2019 | |
| TM02 - Termination of appointment of secretary | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| CS01 - N/A | 04 May 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 26 April 2017 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| MR04 - N/A | 19 October 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| MR04 - N/A | 13 April 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AD01 - Change of registered office address | 18 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 29 March 2014 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| AAMD - Amended Accounts | 30 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 225 - Change of Accounting Reference Date | 13 September 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 225 - Change of Accounting Reference Date | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 287 - Change in situation or address of Registered Office | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| NEWINC - New incorporation documents | 20 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 January 2006 | Fully Satisfied |
N/A |
