- Company Overview for ROMULUS NOMINEE LIMITED (05520283)
- Filing history for ROMULUS NOMINEE LIMITED (05520283)
- People for ROMULUS NOMINEE LIMITED (05520283)
- Charges for ROMULUS NOMINEE LIMITED (05520283)
- More for ROMULUS NOMINEE LIMITED (05520283)
| 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) |
|---|---|---|---|
| 07 Apr 2014 | CH02 | Director's details changed for Special Opportunities Management Limited on 7 April 2014 | |
| 18 Feb 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
| 18 Feb 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
| 15 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 24 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Steven Oliver on 25 February 2011 | |
| 01 Apr 2011 | CH03 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Steven Oliver on 25 February 2011 | |
| 01 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 | |
| 25 Jan 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 25 Feb 2010 | TM01 | Termination of appointment of Martin Towns as a director | |
| 25 Feb 2010 | AP01 | Appointment of Mr Steven Oliver as a director | |
| 14 Jan 2010 | TM01 | Termination of appointment of Nicholas Jenkins as a director | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 | |
| 14 Sep 2009 | 288a | Director appointed nicholas edward vellacott jenkins | |
| 28 Jul 2009 | 363a | Return made up to 27/07/09; full list of members |