ROMULUS NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 15/08/1315 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/01/1125 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR STEVEN OLIVER |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE |
| 19/12/0819 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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