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RGB COFFEE LIMITED

Company number 00809039

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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)
26 Aug 2009 AA Accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
23 Apr 2008 288b Appointment Terminated Director alan panter
23 Apr 2008 288a Director appointed mr andrew micheal peeler
05 Apr 2008 363a Return made up to 01/02/08; full list of members
05 Apr 2008 288c Director's Change of Particulars / alan panter / 03/07/2007 / HouseName/Number was: , now: 14; Street was: 3 albion mews, now: thornhill; Area was: , now: bridge wharf; Post Code was: N1 1JX, now: N1 0RU
13 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
03 Jan 2008 287 Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
03 Dec 2007 287 Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE
23 Nov 2007 287 Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD
22 Nov 2007 225 Accounting reference date shortened from 15/03/08 to 31/12/07
22 Nov 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 15 March 2007
12 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
05 Mar 2007 363s Return made up to 01/02/07; full list of members
30 Jan 2007 AA Full accounts made up to 29 April 2006