ROMSEY 2014 LIMITED

Company number 05100948

Date	Type	Description	View / Download
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 2,019.01	(8 pages)
07 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(23 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,257,489.89	(8 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Feb 2010	SH10	Particulars of variation of rights attached to shares	(6 pages)
06 Feb 2010	SH08	Change of share class name or designation	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Jan 2010	AP01	Appointment of Mr Peter John Bridge as a director	(2 pages)
11 Dec 2009	CH01	Director's details changed for Robert John Baty on 4 August 2009	(1 page)
17 Oct 2009	CH01	Director's details changed for Andrew Martin Barker on 1 October 2009	(3 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Aug 2009	288b	Appointment terminated director jeremy sokel	(1 page)
27 May 2009	288b	Appointment terminated director john howell	(1 page)
20 May 2009	363a	Return made up to 14/04/09; full list of members	(9 pages)
20 May 2009	288b	Appointment terminated director mike everard	(1 page)
20 May 2009	288b	Appointment terminated director stephen gill	(1 page)
20 May 2009	288b	Appointment terminated director david annetts	(1 page)
01 Apr 2009	288b	Appointment terminated director roger reynolds	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
29 Jan 2009	288c	Director's change of particulars / stephen gill / 13/01/2009	(1 page)
23 Oct 2008	88(2)	Ad 02/10/08\gbp si 375@0.01=3.75\gbp ic 428.75/432.5\	(2 pages)
23 Oct 2008	123	Nc inc already adjusted 16/09/08	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)