Romantica (East) Limited.

Company Name	Romantica (East) Limited.
Directors	Rutger Andree Wiltens and Thomas Morton Prentice
Company Status	Active
Company Number	03854385
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Previous Name	Romantica (Croatia) Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2014(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Thomas Morton Prentice
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(23 years, 9 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Hocroft Road Hocroft Estate London NW2 2BL

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Miroslaw Grabiec
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	21 February 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2003)
Role	Broadcasting
Correspondence Address	Flat A 46 Saint Gabriels Road London NW2 4SA

Director Name	Mr Christopher John Sharp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Formosa Street London W9 2QA

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Buckland House Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LN

Director Name	Juan-Julio Baena
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2003(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Urb. La Sacedilla 12 Bajo A - Majadahonda Madrid E-28080 Foreign

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 2012)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2008)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Mr Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mulberry Cottage Duffield Lane Stoke Poges SL2 4AA

Secretary Name	Mr Guy Wheeler
Status	Resigned
Appointed	13 June 2012(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Ron Stefan Theo Huisman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2013(13 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Regan Barry Saveall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Daniel Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Hans Crescent London SW1X 0LJ

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Miss Rhiannon Kate Harries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	chellozone.com
Telephone	020 73288808
Telephone region	London

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

23 July 2008	Delivered on: 31 July 2008 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: The security agreement Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and any dividend or interest paid in relation to zonemedia broadcasting limited see image for full details. Fully Satisfied
2 November 2007	Delivered on: 15 November 2007 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Supplemental security deed Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of each convertible instrument,the intra-group instrument. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 22 December 2006 Satisfied on: 20 August 2008 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Intragroup assignment of receivables Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights and interests under each intra-group instrument. See the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 21 July 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2003	Delivered on: 10 April 2003 Satisfied on: 17 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 2002	Delivered on: 25 September 2002 Satisfied on: 27 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 November 2023	Statement by Directors (1 page)
29 November 2023	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to profit and loss reserves 23/11/2023 (2 pages)
29 November 2023	Solvency Statement dated 23/11/23 (1 page)
24 November 2023	Resolutions RES13 ‐ Cancellation of share premium account/ amount credited to a profit and loss reserve 23/11/2023 (2 pages)
24 November 2023	Solvency Statement dated 23/11/23 (1 page)
24 November 2023	Statement by Directors (1 page)
24 November 2023	Statement of capital on 24 November 2023 GBP 102 (3 pages)
27 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
25 October 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 102 (3 pages)
25 October 2023	Full accounts made up to 31 December 2022 (22 pages)
3 July 2023	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 (2 pages)
15 December 2022	Statement of capital following an allotment of shares on 12 December 2022 GBP 101 (3 pages)
9 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr Rutger Andree Wiltens on 2 November 2022 (2 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (24 pages)
9 June 2021	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 November 2019	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 30 November 2016 (2 pages)
25 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
31 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 17 November 2017 (1 page)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
16 March 2017	Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
14 November 2014	Appointment of Ms Rhiannon Kate Harries as a director on 24 October 2014 (2 pages)
14 November 2014	Termination of appointment of Regan Barry Saveall as a director on 24 October 2014 (1 page)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Appointment of Ms Rhiannon Kate Harries as a director on 24 October 2014 (2 pages)
14 November 2014	Termination of appointment of Regan Barry Saveall as a director on 24 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
9 April 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (15 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (15 pages)
26 October 2013	Satisfaction of charge 6 in full (4 pages)
26 October 2013	Satisfaction of charge 7 in full (4 pages)
26 October 2013	Satisfaction of charge 7 in full (4 pages)
26 October 2013	Satisfaction of charge 6 in full (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Termination of appointment of Daniel Verwer as a director (1 page)
4 July 2013	Termination of appointment of Daniel Verwer as a director (1 page)
4 July 2013	Appointment of Mr Regan Barry Saveall as a director (2 pages)
4 July 2013	Appointment of Mr Regan Barry Saveall as a director (2 pages)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
11 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
11 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
18 October 2012	Full accounts made up to 31 December 2011 (11 pages)
18 October 2012	Full accounts made up to 31 December 2011 (11 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Mr Guy Wheeler as a secretary (1 page)
26 June 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
26 June 2012	Appointment of Mr Guy Wheeler as a secretary (1 page)
26 June 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 November 2009	Director's details changed for Mr Daniel Federico Verwer on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Niall Curran on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Angela Mcmanus on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Niall Curran on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Daniel Federico Verwer on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Daniel Federico Verwer on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Niall Curran on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Angela Mcmanus on 9 October 2009 (2 pages)
13 November 2009	Director's details changed for Angela Mcmanus on 9 October 2009 (2 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 June 2009	Appointment terminated director dermot shortt (1 page)
1 June 2009	Appointment terminated director chris wronski (1 page)
1 June 2009	Appointment terminated director dermot shortt (1 page)
1 June 2009	Appointment terminated director chris wronski (1 page)
19 January 2009	Appointment terminated director jeremy evans (1 page)
19 January 2009	Director appointed mr daniel federico verwer (1 page)
19 January 2009	Return made up to 01/10/08; full list of members (4 pages)
19 January 2009	Director appointed mr daniel federico verwer (1 page)
19 January 2009	Appointment terminated director jeremy evans (1 page)
19 January 2009	Return made up to 01/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 7 (27 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 7 (27 pages)
22 July 2008	Memorandum and Articles of Association (10 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Power of attorney 07/12/2006 (2 pages)
22 July 2008	Memorandum and Articles of Association (10 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Power of attorney 07/12/2006 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2007	Particulars of mortgage/charge (11 pages)
15 November 2007	Particulars of mortgage/charge (11 pages)
19 October 2007	Return made up to 01/10/07; no change of members (8 pages)
19 October 2007	Return made up to 01/10/07; no change of members (8 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Return made up to 01/10/06; full list of members (7 pages)
24 October 2006	Return made up to 01/10/06; full list of members (7 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
21 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
20 April 2005	Full accounts made up to 30 November 2004 (15 pages)
20 April 2005	Full accounts made up to 30 November 2004 (15 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
13 November 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2003	Registered office changed on 01/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
1 May 2003	Registered office changed on 01/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Full accounts made up to 30 November 2001 (13 pages)
2 January 2003	Full accounts made up to 30 November 2001 (13 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
29 May 2002	Re section 394 (1 page)
29 May 2002	Re section 394 (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
14 May 2002	Full accounts made up to 30 November 2000 (13 pages)
14 May 2002	Full accounts made up to 30 November 2000 (13 pages)
15 October 2001	Return made up to 01/10/01; full list of members (6 pages)
15 October 2001	Return made up to 01/10/01; full list of members (6 pages)
12 June 2001	Delivery ext'd 3 mth 30/11/01 (1 page)
12 June 2001	Delivery ext'd 3 mth 30/11/01 (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
22 November 2000	Ad 25/07/00--------- Â£ si 98@1 (2 pages)
22 November 2000	Ad 25/07/00--------- Â£ si 98@1 (2 pages)
9 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Ad 25/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2000	Ad 25/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1999	Company name changed romantica (croatia) LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed romantica (croatia) LIMITED\certificate issued on 24/11/99 (2 pages)
8 October 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
8 October 1999	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
1 October 1999	Incorporation (14 pages)
1 October 1999	Incorporation (14 pages)

Romantica (East) Limited.

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