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ROMAWINE LIMITED

Company number 02324344

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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)
18 Aug 2009 363a Return made up to 23/07/09; full list of members
08 Jun 2009 AUD Auditor's resignation
08 Jun 2009 AUD Auditor's resignation
04 Jun 2009 288b Appointment Terminated Secretary claire roberts
04 Jun 2009 288a Secretary appointed anthony barker
21 May 2009 288a Director appointed jacques dumoucel
21 May 2009 288b Appointment Terminated Director frederic greneron
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Aug 2008 363a Return made up to 23/07/08; full list of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from amberley drive sinfin lane sinfin derby DE24 9RE
05 Aug 2008 353 Location of register of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Secretary resigned;director resigned
18 Dec 2007 288a New secretary appointed