THE BRITISH ROMANIAN CHAMBER OF COMMERCE

Company number 03581440

Date	Type	Description	View / Download
26 Apr 2019	AP01	Appointment of Mr. Nigel David Stephenson as a director on 16 April 2019	(2 pages)
14 Apr 2019	TM01	Termination of appointment of Sylwia Katarzyna Piankowska as a director on 12 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Irina Diana Deleanu as a director on 27 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Ms Livia Dumitrescu as a director on 18 March 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Florina Tanase as a director on 25 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Stefan Marco Eichhorn as a director on 23 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Madalina Racovitan as a director on 1 January 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
26 Oct 2018	AP01	Appointment of Mr Stefan Marco Eichhorn as a director on 23 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Markus Leo Kraus as a director on 23 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Mihaela Carmen Pusok as a director on 24 September 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mrs Cristina Meirosu as a director on 13 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Mrs Mihaela Carmen Pusok on 8 June 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Andrei Dudoiu as a director on 1 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mrs Mihaela Carmen Pusok as a director on 1 March 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Simon James Lambert as a director on 13 December 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
04 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Oct 2017	AP01	Appointment of Mr Ciprian Dragos Sandu as a director on 2 October 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
02 May 2017	AP01	Appointment of Mrs Sylwia Katarzyna Piankowska as a director on 2 May 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Andrei Dudoiu as a director on 31 March 2017	(2 pages)