ROMTECH LIMITED

Company number 03719493

Date	Type	Description	View / Download
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(36 pages)
24 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(16 pages)
03 Feb 2010	TM01	Termination of appointment of Francisco Rubiralta as a director	(2 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lending agreement composite guarantee and debenture 26/06/2009	(2 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 May 2009	363a	Return made up to 21/02/09; no change of members	(6 pages)
31 Jan 2009	288a	Director appointed juan puiggali	(3 pages)
31 Jan 2009	288a	Director appointed francisco rubiralta	(3 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2009	288a	Director appointed luis sanz villares	(3 pages)
20 Jan 2009	288a	Director appointed francesc rubiralta rubio	(3 pages)
20 Jan 2009	288a	Director and secretary appointed raimon trias fita	(3 pages)
20 Jan 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated director stephen render	(1 page)
20 Jan 2009	288b	Appointment terminated director kevin lloyd	(1 page)
20 Jan 2009	288b	Appointment terminated director antony stumpf	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from eastern avenue lichfield staffordshire WS13 6RN	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 Oct 2008	AUD	Auditor's resignation	(1 page)
12 Sep 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
10 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)