ROMAX TECHNOLOGY LTD.

Company number 02345696

Date	Type	Description	View / Download
15 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2016	AP01	Appointment of Daniel Poon as a director on 23 November 2016	(3 pages)
24 Oct 2016	AP04	Appointment of Eight Roads Services (Uk) Limited as a secretary on 12 October 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Fil Administration Limited as a secretary on 12 October 2016	(1 page)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
09 Aug 2016	SH08	Change of share class name or designation	(4 pages)
06 Jul 2016	TM01	Termination of appointment of Richard Irons as a director on 1 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 101,577	(11 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
11 May 2016	SH08	Change of share class name or designation	(2 pages)
23 Mar 2016	AP01	Appointment of Dr Xiaobing Hu as a director on 23 March 2016	(2 pages)
10 Jan 2016	AP01	Appointment of James Farnsworth Lowther as a director on 16 December 2015	(3 pages)
10 Jan 2016	TM01	Termination of appointment of Nicola Joanne Mccabe as a director on 16 December 2015	(2 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
26 Jun 2015	CH01	Director's details changed for Mr Peter (Siu Yun) Poon on 26 June 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 101,577	(10 pages)
30 Mar 2015	TM01	Termination of appointment of Peter John Magowan as a director on 28 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr John Bernard Behrendt as a director on 10 March 2015	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 101,577	(10 pages)
06 May 2014	AD01	Registered office address changed from Rutherford House Nottingham Science & Technolgy Park Nottingham Nottinghamshire NG7 2PZ on 6 May 2014	(1 page)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
11 Sep 2013	AP01	Appointment of Mark Benjamin Wells as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
20 Sep 2012	AP01	Appointment of Mr Peter John Magowan as a director	(2 pages)

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