- Company Overview for SNOW QUEEN LIMITED (05041484)
- Filing history for SNOW QUEEN LIMITED (05041484)
- People for SNOW QUEEN LIMITED (05041484)
- More for SNOW QUEEN LIMITED (05041484)
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) |
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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
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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
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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
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16 Mar 2012 | RESOLUTIONS |
Resolutions
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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 |