ROMALEX IT CONSULTING LIMITED

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Company Documents

DateDescription
07/09/167 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/09/1319 September 2013 18/04/13 STATEMENT OF CAPITAL GBP 2

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 13/05/2011

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24/09/1024 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH POWELL / 24/08/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 24/08/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
6 ELDON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3TH

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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