ANGLO-ROMANIAN DEVELOPMENT LIMITED

Company number 05460453

Date	Type	Description	View / Download
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
18 May 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: new broad street house 35 new broad street london EC2M 1NH	(1 page)
22 Aug 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 34 thumpers hemel hempstead hertfordshire HP2 5SJ	(1 page)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
30 Aug 2005	MA	Memorandum and Articles of Association	(11 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: second floor 7 leonard street london EC2A 4AQ	(1 page)
01 Aug 2005	CERTNM	Company name changed ballygate LIMITED\certificate issued on 01/08/05	(2 pages)
23 May 2005	NEWINC	Incorporation	(15 pages)