ROMAX MARKETING & DISTRIBUTION LTD

Company number 03383596

Date	Type	Description	View / Download
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Sep 2009	288c	Director's change of particulars / margaret sumner / 28/09/2009	(2 pages)
30 Sep 2009	288c	Secretary's change of particulars / margaret sumner / 28/09/2009	(1 page)
29 Sep 2009	288c	Director's change of particulars / robin sumner / 28/09/2009	(1 page)
14 Aug 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
14 Aug 2009	288a	Director appointed mrs margaret elfreda sumner	(1 page)
15 May 2009	122	S-div	(2 pages)
15 May 2009	123	Nc inc already adjusted 24/03/09	(1 page)
15 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 24/03/2009	(1 page)
15 May 2009	123	Nc inc already adjusted 01/05/09	(1 page)
15 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
18 Aug 2008	288c	Secretary's change of particulars / margaret sumner / 18/08/2008	(1 page)
18 Aug 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from plaza building lee high road london SE13 5PT	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
17 Aug 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
21 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
14 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
10 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
05 Nov 2005	395	Particulars of mortgage/charge	(3 pages)