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RGB LM I LIMITED

Company number 02965201

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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)
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AP03 Appointment of Jennifer Gandy as a secretary
14 Mar 2011 TM02 Termination of appointment of Alan Titchener as a secretary
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/02/2011
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Susan Kathleen Lake on 31 August 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AP01 Appointment of Susan Kathleen Lake as a director
  • ANNOTATION Clarification The information contained within this document is a duplicate of a previous form 288A registered on the 19/02/2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Aug 2009 AA Full accounts made up to 31 December 2008