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SYLWIA ROMANIUK LIMITED

Company number 07393491

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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)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2016	TM01	Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016	View PDF Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	TM01	Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016	View PDF Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mrs Sylwia Romaniuk as a director on 8 March 2016	View PDF Appointment of Mrs Sylwia Romaniuk as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016	View PDF Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	CH01	Director's details changed for Mr Viktor Wanli on 7 November 2011	View PDF Director's details changed for Mr Viktor Wanli on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Viktor Wanli on 7 November 2011	View PDF Director's details changed for Viktor Wanli on 7 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 10 November 2011	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 10 November 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	TM02	Termination of appointment of Small Firms Secretary Services Ltd as a secretary	View PDF Termination of appointment of Small Firms Secretary Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH02	Director's details changed for 7 Entertainment Pte. Ltd. on 30 September 2010	View PDF Director's details changed for 7 Entertainment Pte. Ltd. on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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