ROMEIKE RESEARCH LIMITED

Company number 01499817

Date	Type	Description	View / Download
06 Sep 2011	AP01	Appointment of Mr Yann Blandy as a director on 1 September 2011	(2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2011	(16 pages)
12 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/05/2011	(4 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 May 2010	AP01	Appointment of Mrs Rachel Natasha Kimber as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Giselle Bodie as a director	(1 page)
13 Apr 2010	AD01	Registered office address changed from Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ on 13 April 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
16 Dec 2009	TM01	Termination of appointment of Cameron Mackenzie as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director	(2 pages)
29 Oct 2009	AP03	Appointment of Mrs Rachel Natasha Kimber as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Cameron Mackenzie as a secretary	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
02 Apr 2009	190	Location of debenture register	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from chess house 34 germain street chesham buckinghamshire HP5 1SJ	(1 page)
02 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	288b	Appointment terminated director majken rudebjer blomqvist	(1 page)
26 Nov 2008	288b	Appointment terminated director michael higgins	(1 page)
26 Nov 2008	288a	Director appointed giselle lillian bodie	(2 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)