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ROM LIMITED

Company number 00213629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2011 AA Full accounts made up to 31 December 2009
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Francesc Rubiralta Rubio on 26 April 2010
25 Jun 2010 CH01 Director's details changed for Raimon Trias Fita on 26 April 2010
25 Jun 2010 CH01 Director's details changed for Luis Sanz Villares on 26 April 2010
03 Feb 2010 TM01 Termination of appointment of Franciso Rubiralta as a director
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Lending agreement composite guarantee and debenture 26/06/2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Jun 2009 AA Full accounts made up to 31 December 2008
16 May 2009 363a Return made up to 26/04/09; no change of members
31 Jan 2009 288a Director appointed juan puiggali
31 Jan 2009 288a Director appointed franciso rubiralta
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 288a Director appointed luis sanz villares
20 Jan 2009 288a Director appointed francesc rubiralta rubio
20 Jan 2009 288a Director and secretary appointed raimon trias fita
20 Jan 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
20 Jan 2009 288b Appointment terminated director kevin lloyd