ROMACO LIMITED

Company number 07232590

Date	Type	Description	View / Download
04 Jan 2012	AP03	Appointment of Wendy Littman as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Alan Hodari as a director	(1 page)
12 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011	(5 pages)
10 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 100	(2 pages)
16 Jun 2010	SH02	Sub-division of shares on 9 June 2010	(5 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2010	AP01	Appointment of Mr Alan Felix Hodari as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Halliwells Directors Limited as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Mark Halliwell as a director	(1 page)
14 Jun 2010	AA01	Current accounting period extended from 30 April 2011 to 31 May 2011	(1 page)
14 Jun 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 14 June 2010	(1 page)
22 Apr 2010	NEWINC	Incorporation	(16 pages)

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