ROMANTICA (EAST) LIMITED.

Company number 03854385

Date	Type	Description	View / Download
06 Nov 2019	PSC05	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 30 November 2016	(2 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
17 Nov 2017	AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 17 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Mar 2017	TM01	Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Mar 2015	TM01	Termination of appointment of Daniel Verwer as a director on 27 February 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015	(2 pages)
14 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
14 Nov 2014	TM01	Termination of appointment of Regan Barry Saveall as a director on 24 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Ms Rhiannon Kate Harries as a director on 24 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	AP03	Appointment of Mr Andrew Gerald Fischer as a secretary	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Rutger Andree Wiltens as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Niall Curran as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Oj Ebong as a secretary	(1 page)
13 Feb 2014	TM01	Termination of appointment of Ron Huisman as a director	(1 page)