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ROMIGA EAST LIMITED

Company number 08522483

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 10
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
  • GBP 2
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted