ROMTEC UK LIMITED

Company number 03953021

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Kimberley Till on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert J Cox on 5 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Salvoni on 5 March 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 5 March 2010	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	288b	Appointment terminated director dennis bhame	(1 page)
28 Jul 2009	288a	Director appointed robert salvoni	(2 pages)
28 Jul 2009	288a	Director appointed robert j cox	(2 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
24 Apr 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
14 Jan 2009	288b	Appointment terminated director ronald salluzzo	(1 page)
12 Nov 2008	288a	Director appointed kimberley till	(2 pages)
12 Nov 2008	288b	Appointment terminated director gregory novak	(1 page)
15 Jul 2008	288a	Director appointed dennis keith bhame	(2 pages)
11 Jul 2008	288b	Appointment terminated director leonard bayer	(1 page)
12 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Accounts made up to 30 June 2006	(9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)