RGB HIFI & VIDEO LIMITED

Company number 03961853

Date	Type	Description	View / Download
11 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 May 2004	363s	Return made up to 12/04/04; full list of members	(9 pages)
28 Nov 2003	88(2)R	Ad 01/05/02--------- £ si 6@1	(3 pages)
28 Nov 2003	123	Nc inc already adjusted 01/05/02	(1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
23 Oct 2003	363s	Return made up to 12/04/03; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	88(2)R	Ad 01/04/02--------- £ si 49998@1	(2 pages)
18 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03	(6 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
18 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
14 Jun 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	NEWINC	Incorporation	(13 pages)