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SNOW QUEEN LIMITED

Company number 05041484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 AP01 Appointment of Mr Roman Park as a director on 1 September 2015
12 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Mar 2015 AP03 Appointment of Natallia Kazimirava as a secretary on 11 February 2015
12 Mar 2015 TM02 Termination of appointment of Nicholas Spencer as a secretary on 11 February 2015
30 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
08 May 2013 AD01 Registered office address changed from Suite 7 the Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW United Kingdom on 8 May 2013
08 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
17 May 2012 CERTNM Company name changed roman empire LIMITED\certificate issued on 17/05/12
  • NM06 ‐
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-29
16 Mar 2012 CONNOT Change of name notice
14 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Ms Gulnida Toichieva as a director
02 Mar 2011 TM01 Termination of appointment of Valeriy Moor as a director
16 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Mutual House 2Nd Floor 70 Conduit Street London W1S 2GF on 16 March 2010
16 Mar 2010 TM02 Termination of appointment of Pemberton Nominees Limited as a secretary
16 Mar 2010 CH01 Director's details changed for Valeriy Moor on 1 January 2010
16 Mar 2010 AP03 Appointment of Mr Nicholas Spencer as a secretary
26 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009