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ROMIMA (TRADING) LIMITED

Company number 05502775

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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)
26 Jan 2016 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
18 Aug 2015 CERTNM Company name changed romima LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 CH01 Director's details changed for Simon Peter Warr on 1 January 2015
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AP03 Appointment of Simon Gordon as a secretary
16 Nov 2010 TM02 Termination of appointment of Bronwyn Warr as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Bronwyn Warr as a director
11 Mar 2010 AD01 Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 11 March 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
27 Aug 2009 288a Director and secretary appointed bronwyn jane warr
27 Aug 2009 288b Appointment terminated director john gray