ROMFILMS LIMITED

Company number 03894606

Date	Type	Description	View / Download
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(12 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
02 Aug 2018	CH01	Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017	(2 pages)
29 Mar 2018	PSC05	Change of details for Sanders Polyfilms Limited as a person with significant control on 27 March 2018	(2 pages)
27 Mar 2018	AD01	Registered office address changed from C/O Sanders Polyfilms Ltd Westfields Trading Estate Hereford Herefordshire HR4 9NS to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 27 March 2018	(1 page)
22 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
14 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr David George Duthie as a director on 16 November 2016	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Oct 2016	AP01	Appointment of Dr Andrew Samuel Green as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Adrian Graham Struthers as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Brian George Davies as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Alexander Raimund Aftalion as a director on 3 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Elizabeth Jane Fairclough as a secretary on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Petrus Rudolph Maria Vervaat as a director on 3 October 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Simon John Kesterton as a director on 3 October 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200	(4 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)