TASK FORCE ROMANIA
Company Documents
| Date | Description |
|---|---|
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | 06/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PORTER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILD |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JON HORROCKS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALKER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CANNON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 06/01/14 NO MEMBER LIST |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKAN |
| 29/10/1329 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | 06/01/13 NO MEMBER LIST |
| 02/11/122 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | 06/01/12 NO MEMBER LIST |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CANNON / 06/01/2011 |
| 06/01/116 January 2011 | 06/01/11 NO MEMBER LIST |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES GARSTONE / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALBERT CLELLAND HARRIS / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK WILD / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HAMILTON / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER FRANK SKAN / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WOOD / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PORTER / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON KEITH HORROCKS / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES GARSTONE / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VALERIE WALKER / 06/01/2011 |
| 09/11/109 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 8 HOMEWOOD CRANLEIGH SURREY GU6 7HS |
| 08/02/108 February 2010 | 06/01/10 NO MEMBER LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PORTER / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALBERT CLELLAND HARRIS / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON KEITH HORROCKS / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES GARSTONE / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER FRANK SKAN / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VALERIE WALKER / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CANNON / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HAMILTON / 06/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK WILD / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CANNON / 29/09/2009 |
| 10/01/1010 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSMITH |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED COLIN EUSTACE |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/082 October 2008 | DIRECTOR RESIGNED PETER HAYNES |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 04/09/064 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 06/01/05;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/02/05 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 06/01/03 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | ANNUAL RETURN MADE UP TO 06/01/02;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 06/01/01;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 06/01/00;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | ANNUAL RETURN MADE UP TO 06/01/99 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | ANNUAL RETURN MADE UP TO 06/01/98 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 06/01/97 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 25/04/9625 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 06/01/96 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 16/03/95 |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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