HERMES CORPORATION LIMITED

Company number 04667875

Date	Type	Description	View / Download
10 Aug 2010	AP01	Appointment of Archad Burahee as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
22 Jul 2010	CERTNM	Company name changed romanby trading LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14	(1 page)
22 Jul 2010	CONNOT	Change of name notice	(3 pages)
02 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 February 2010	(2 pages)
02 Mar 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 17 February 2010	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Daniel Skordis as a director	(2 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
12 Apr 2007	363s	Return made up to 17/02/07; full list of members	(6 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)