RGB LM HOLDINGS LIMITED

Company number 02965228

Date	Type	Description	View / Download
29 Sep 2006	CERTNM	Company name changed rgb capital holdings LTD.\certificate issued on 29/09/06	(2 pages)
21 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2006	288a	New director appointed	(3 pages)
26 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN	(1 page)
08 Sep 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Jun 2005	AUD	Auditor's resignation	(1 page)
24 Jan 2005	288b	Director resigned	(2 pages)
07 Dec 2004	288a	New director appointed	(3 pages)
28 Oct 2004	363a	Return made up to 31/08/04; no change of members	(8 pages)
28 Oct 2004	288c	Director's particulars changed	(1 page)
27 Oct 2004	288b	Director resigned	(2 pages)
19 Oct 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	363a	Return made up to 31/08/03; full list of members	(8 pages)
10 Sep 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next