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ROMAN RD E2 LTD

Company number 08676436

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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)
25 Sep 2017	MR01	Registration of charge 086764360004, created on 25 September 2017	View PDF Registration of charge 086764360004, created on 25 September 2017 - link opens in a new window - 42 pages (42 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017	View PDF Registered office address changed from 214 Stamford Hill London Uk N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with no updates	View PDF Confirmation statement made on 3 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	AP01	Appointment of Mr Alex Beck as a director on 4 April 2016	View PDF Appointment of Mr Alex Beck as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2015	MR01	Registration of charge 086764360002, created on 13 February 2015	View PDF Registration of charge 086764360002, created on 13 February 2015 - link opens in a new window - 18 pages (18 pages)
18 Feb 2015	MR01	Registration of charge 086764360003, created on 13 February 2015	View PDF Registration of charge 086764360003, created on 13 February 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2015	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	TM01	Termination of appointment of Jacob Dreyfuss as a director	View PDF Termination of appointment of Jacob Dreyfuss as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr Yisroel Kohn as a director	View PDF Appointment of Mr Yisroel Kohn as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2013	MR01	Registration of charge 086764360001	View PDF Registration of charge 086764360001 - link opens in a new window - 12 pages (12 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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