ROMANTICA (EAST) LIMITED.

Company number 03854385

Date	Type	Description	View / Download
01 Jun 2009	288b	Appointment terminated director chris wronski	(1 page)
19 Jan 2009	363a	Return made up to 01/10/08; full list of members	(4 pages)
19 Jan 2009	288a	Director appointed mr daniel federico verwer	(1 page)
19 Jan 2009	288b	Appointment terminated director jeremy evans	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(27 pages)
22 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Power of attorney 07/12/2006	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
19 Oct 2007	363s	Return made up to 01/10/07; no change of members	(8 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288a	New secretary appointed	(2 pages)
21 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Sep 2005	288b	Director resigned	(1 page)