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ROMULUS NOMINEE LIMITED

Company number 05520283

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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)
29 May 2009 288a Director appointed special opportunities management LIMITED
29 May 2009 288b Appointment terminated director peter roscrow
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
27 Feb 2009 288b Appointment terminated director simon cooke
19 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
28 Jul 2008 363a Return made up to 27/07/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 27/07/07; full list of members
25 May 2007 288c Director's particulars changed
02 May 2007 AA Total exemption full accounts made up to 31 July 2006
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
07 Oct 2006 395 Particulars of mortgage/charge
11 Sep 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
02 Sep 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed