- Company Overview for ROME PROPERTIES LIMITED (02952045)
- Filing history for ROME PROPERTIES LIMITED (02952045)
- People for ROME PROPERTIES LIMITED (02952045)
- More for ROME PROPERTIES LIMITED (02952045)
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) |
---|---|---|---|
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jan 2011 | TM01 | Termination of appointment of Giulio Scarani as a director | |
05 Jan 2011 | TM01 | Termination of appointment of Raimondo Cappa as a director | |
16 Dec 2010 | AP01 | Appointment of Mr Roger Bennett as a director | |
16 Dec 2010 | AP01 | Appointment of Mr Edward Bennett as a director | |
26 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
26 Jul 2010 | CH04 | Secretary's details changed for Bv Securities Management Limited on 25 July 2010 | |
09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
18 May 2010 | AP01 | Appointment of Mr Raimondo Cappa as a director | |
18 May 2010 | TM01 | Termination of appointment of Bv Director Co Ltd as a director | |
15 Dec 2009 | AP01 | Appointment of Miss Tracey Christine Gilliland as a director | |
18 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 363a | Return made up to 04/09/09; no change of members | |
18 Aug 2009 | AUD | Auditor's resignation | |
28 May 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
31 Oct 2008 | 363a | Return made up to 25/07/08; full list of members | |
31 Oct 2008 | 288a | Secretary appointed bv securities management LIMITED | |
31 Oct 2008 | 288b | Appointment terminated secretary moondance services (uk) LIMITED | |
28 May 2008 | 363a | Return made up to 25/07/07; full list of members | |
28 May 2008 | 353 | Location of register of members | |
28 May 2008 | 190 | Location of debenture register | |
28 May 2008 | 287 | Registered office changed on 28/05/2008 from, 4TH floor, 1 - 11 hay hill, london, W1J 6DH | |
27 May 2008 | 288c | Director's change of particulars / giulio scarani / 30/06/2007 | |
27 May 2008 | 288c | Secretary's change of particulars / moondance services (uk) LIMITED / 28/09/2007 | |
18 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 |