ROAMER INTERNATIONAL LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2009-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
Information sheet re S.291AA(7)
2009-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)Amended document
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Notice filed under s.54
1997-03-03 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)Special resolution
1997-03-03 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FIB - Return of allotments
1995-11-22 · Other
(E)Ordinary resolution
1995-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Ordinary resolution
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Ordinary resolution
1994-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-07 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Ordinary resolution
1992-11-12 · Other
Certificate of Incorporation on Change of Name
1992-11-12 · Name Change
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FIB - Return of allotments
1992-10-02 · Other
(E)Ordinary resolution
1992-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-06 · Other
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-07 · Other
(E)FIB - Return of allotments
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Notice of registered office and any change thereof
1984-06-19 · Address Change
(E)Memorandum & Articles of Association
1984-04-03 · Memorandum & Articles
(E)Statutory Declaration
1984-04-03 · Other
Certificate of Incorporation
1984-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| Information sheet re S.291AA(7) | Other | 2009-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)Amended document | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice filed under s.54 | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)Ordinary resolution | Other | 1995-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Ordinary resolution | Other | 1994-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-07 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-03 | |
| (E)Statutory Declaration | Other | 1984-04-03 | |
| Certificate of Incorporation | Incorporation | 1984-04-03 |
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