RGB LM HOLDINGS LIMITED

Company number 02965228

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2010	4.68	Liquidators' statement of receipts and payments to 22 September 2010	(5 pages)
14 May 2010	AP01	Appointment of Susan Kathleen Lake as a director	(2 pages)
08 Oct 2009	4.70	Declaration of solvency	(3 pages)
01 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-23	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 30 st mary axe london EC3A 8EP england	(1 page)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
01 Apr 2009	288c	Director's Change of Particulars / susan lake / 06/03/2009 / HouseName/Number was: 103, now: 30; Street was: honeywell road, now: st. Mary axe; Post Code was: SW11 6ED, now: EC3A 8EP; Secure Officer was: false, now: true	(1 page)
19 Feb 2009	288a	Director appointed susan kathleen lake	(2 pages)
18 Feb 2009	288b	Appointment Terminated Director timothy carroll	(1 page)
15 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
15 Sep 2008	353	Location of register of members	(1 page)
15 Sep 2008	190	Location of debenture register	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 30 st mary axe london EC3A 8EP	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Apr 2008	288a	Secretary appointed alan john titchener	(1 page)
07 Apr 2008	288a	Secretary appointed sarah lewis	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary tracey poole	(1 page)
02 Apr 2008	288b	Appointment Terminate, Secretary Sarah Lewis Logged Form	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
06 Oct 2006	MA	Memorandum and Articles of Association	(48 pages)

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