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ROMA INTERNATIONAL LIMITED

Company number 00858471

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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)
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000
29 Jun 2015 AA Full accounts made up to 31 December 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 50,000
11 Sep 2014 SH06 Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 30,000
11 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2014 SH03 Purchase of own shares.
31 Jul 2014 MR01 Registration of charge 008584710002, created on 29 July 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 60,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
01 Jul 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mrs Susan Elizabeth Excell as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 30/06/08; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005