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ROME PROPERTIES LIMITED

Company number 02952045

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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)
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