THE BRITISH ROMANIAN CHAMBER OF COMMERCE

Company number 03581440

Date	Type	Description	View / Download
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Oct 2014	AP01	Appointment of Mr. Richard Henri Johan Reese as a director on 16 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 1St Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Global House 303 Ballards Lane London N12 8NP on 20 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Ms Corina-Liana Stoica as a director on 16 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Neil Gordon Mcgregor as a director on 16 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Charles Tristram Aicard Crocker as a director on 16 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Simon Hammond as a director on 16 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Ovidiu Demetrescu as a director on 1 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mrs Florina Tanase as a director on 10 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Daniel Anthony Kearvell as a director on 15 October 2014	(2 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Sep 2014	TM01	Termination of appointment of Madalina Vintu as a director on 2 September 2014	(1 page)
15 Jun 2014	AR01	Annual return made up to 13 June 2014 no member list	(10 pages)
27 May 2014	TM01	Termination of appointment of Adrian Dobre as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr James Julian Grindley as a director	(2 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
27 Jul 2013	AR01	Annual return made up to 13 June 2013 no member list	(9 pages)
24 Jun 2013	AP01	Appointment of Mr Colin Charles Lovering as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Ovidiu Demetrescu as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Ms Corina Elena Tanasie as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Ovidiu Demetrescu as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of John Harvey as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Brian Davies as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Nawaf Salameh as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Irina Deleanu as a director	(1 page)