ROMENNA LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2007-12-14 · Other
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-30 · Other
(E)Certificate of Registration of Charge
1986-01-30 · Charges
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)Special resolution
1983-09-23 · Other
Certificate of Incorporation on Change of Name
1983-09-23 · Name Change
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1983-08-16 · Annual Return
(E)FIB - Return of allotments
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-07 · Other
(E)Notice of registered office and any change thereof
1979-09-05 · Address Change
(E)Memorandum & Articles of Association
1979-07-10 · Memorandum & Articles
(E)Statutory Declaration
1979-07-10 · Other
Certificate of Incorporation
1979-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)Special resolution | Other | 1983-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FIB - Return of allotments | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-10 | |
| (E)Statutory Declaration | Other | 1979-07-10 | |
| Certificate of Incorporation | Incorporation | 1979-07-10 |
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