S. ROMANOVA LIMITED

Company Documents

DateDescription
09/04/139 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1327 March 2013 APPLICATION FOR STRIKING-OFF

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04/12/124 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/01/1229 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY WEST MIDLANDS CV1 3EH

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/05/1117 May 2011 CHANGE PERSON AS DIRECTOR

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA MENSAH / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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