ROMELLE SWIRE LIMITED

Company number 07096871

Date	Type	Description	View / Download
21 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
14 Nov 2017	AUD	Auditor's resignation	(1 page)
07 Sep 2017	AP01	Appointment of Mr Robert Karl Smits as a director on 1 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Dow Peter Famulak as a director on 1 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Oliver Neil Trethewey as a director on 1 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Scott Harvey-Nicholls as a director on 1 September 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Oliver Neil Trethewey as a person with significant control on 1 September 2017	(1 page)
06 Sep 2017	PSC02	Notification of Caa-Gbg Holding Company Limited as a person with significant control on 1 September 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Scott Harvey-Nicholls as a person with significant control on 1 September 2017	(1 page)
06 Sep 2017	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 242-246 Marylebone Road London NW1 6JQ on 6 September 2017	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 070968710004 in full	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 070968710002 in full	(1 page)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
29 Aug 2017	MR04	Satisfaction of charge 070968710003 in full	(1 page)
10 Aug 2017	MR05	All of the property or undertaking has been released from charge 070968710003	(1 page)
19 Apr 2017	MR01	Registration of charge 070968710004, created on 19 April 2017	(25 pages)
18 Jan 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr scott harvey-nicholls	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Scott Harvey-Nicholls on 13 December 2016	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
11 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
05 Sep 2015	MR01	Registration of charge 070968710003, created on 28 August 2015	(8 pages)
17 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2015	MR01	Registration of charge 070968710002, created on 11 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)

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