- Company Overview for ROMIGA EAST LIMITED (08522483)
- Filing history for ROMIGA EAST LIMITED (08522483)
- People for ROMIGA EAST LIMITED (08522483)
- Charges for ROMIGA EAST LIMITED (08522483)
- More for ROMIGA EAST LIMITED (08522483)
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) |
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Marlene Roston as a director on 7 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Michael Irving Roston as a director on 7 December 2015 | |
05 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
05 Oct 2015 | SH08 | Change of share class name or designation | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
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24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 17 February 2015
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23 Sep 2015 | AP01 | Appointment of Mrs Marlene Roston as a director on 10 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Michael Irving Roston as a director on 10 September 2015 | |
14 Sep 2015 | AP03 | Appointment of Mrs Carol Ann Roston as a secretary on 10 August 2015 | |
18 Mar 2015 | AP01 | Appointment of Miss Joanne Eve Kiernander as a director on 12 May 2014 | |
12 Feb 2015 | MR01 | Registration of charge 085224830001, created on 11 February 2015 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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23 May 2014 | CH01 | Director's details changed for Mr Robert Mark Roston on 1 April 2014 | |
23 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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07 Oct 2013 | CH01 | Director's details changed for Mr Gavin James Reid on 8 July 2013 | |
11 Jun 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 March 2014 | |
09 May 2013 | NEWINC |
Incorporation
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