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ROMEO BIDCO LIMITED

Company number 06695034

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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)
18 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 50,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AP01	Appointment of Mr Richard Price as a director	View PDF Appointment of Mr Richard Price as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	TM02	Termination of appointment of Zoe Tibell as a secretary	View PDF Termination of appointment of Zoe Tibell as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	TM01	Termination of appointment of Zoe Tibell as a director	View PDF Termination of appointment of Zoe Tibell as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Stephen Taylor as a director	View PDF Termination of appointment of Stephen Taylor as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Ian Beswetherick as a director	View PDF Termination of appointment of Ian Beswetherick as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Alexander George Malcolm Ritchie as a director	View PDF Appointment of Mr Alexander George Malcolm Ritchie as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 50,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
27 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AD01	Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 21 April 2011	View PDF Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 21 April 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Zoe Tibell on 8 December 2010	View PDF Director's details changed for Zoe Tibell on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	TM01	Termination of appointment of Carl Fisher as a director	View PDF Termination of appointment of Carl Fisher as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 Nov 2009	CH01	Director's details changed for Carl John Fisher on 29 October 2009	View PDF Director's details changed for Carl John Fisher on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Zoe Tibell on 14 October 2009	View PDF Director's details changed for Zoe Tibell on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Taylor on 14 October 2009	View PDF Director's details changed for Stephen Taylor on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Carl John Fisher on 14 October 2009	View PDF Director's details changed for Carl John Fisher on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Zoe Tibell on 14 October 2009	View PDF Secretary's details changed for Zoe Tibell on 14 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Ian Beswetherick on 14 October 2009	View PDF Director's details changed for Ian Beswetherick on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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