ROMANIAN EAGLE LAND 2 LIMITED

Company number 08670915

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Charles Edward Douglas Russell as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Gary James Hamilton as a director on 10 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England to 27 Albert Square London SW8 1DA on 10 May 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP to Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT on 2 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-16 EUR 5,365,878	(11 pages)
17 Aug 2015	AP01	Appointment of Mr Gary James Hamilton as a director on 10 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of John Edward Antony Rawicz-Szczerbo as a director on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Robert Austin Guest as a director on 6 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Robert Austin Guest as a secretary on 6 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Ms Nicola Jane Eileen Blount as a director on 10 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of David Megginson as a director on 15 July 2015	(1 page)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
30 Jun 2015	AP01	Appointment of Ms Philippa Mary Walker as a director on 25 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr David Megginson as a director on 25 June 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 EUR 5,365,878	(10 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 EUR 5,365,878	(3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 EUR 5,365,875	(3 pages)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)