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NRGBAND LIMITED

Company number 05434907

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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)
15 May 2015	CH01	Director's details changed for Mr Adam Booker on 1 April 2015	View PDF Director's details changed for Mr Adam Booker on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Michael Morris Dobrin as a director on 1 May 2014	View PDF Appointment of Michael Morris Dobrin as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Warren Bryan Dagul on 10 October 2014	View PDF Director's details changed for Mr Warren Bryan Dagul on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 October 2013	View PDF Total exemption small company accounts made up to 30 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 117.65	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 117.65 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 October 2012	View PDF Total exemption small company accounts made up to 30 October 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 October 2011	View PDF Total exemption small company accounts made up to 30 October 2011 - link opens in a new window - 4 pages (4 pages)
21 May 2012	CH01	Director's details changed for Adam Booker on 21 May 2012	View PDF Director's details changed for Adam Booker on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 October 2010	View PDF Total exemption small company accounts made up to 30 October 2010 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM02	Termination of appointment of Michal Booker as a secretary	View PDF Termination of appointment of Michal Booker as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2011	CH01	Director's details changed for Adam Booker on 1 January 2011	View PDF Director's details changed for Adam Booker on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 October 2010 GBP 117.65	View PDF Statement of capital following an allotment of shares on 10 October 2010 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AP01	Appointment of Adam Booker as a director	View PDF Appointment of Adam Booker as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 October 2009	View PDF Total exemption small company accounts made up to 30 October 2009 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AP01	Appointment of Mr Warren Bryan Dagul as a director	View PDF Appointment of Mr Warren Bryan Dagul as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Adam Booker as a director	View PDF Termination of appointment of Adam Booker as a director - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 October 2009	View PDF Previous accounting period extended from 30 April 2009 to 30 October 2009 - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	363a	Return made up to 25/04/08; no change of members	View PDF Return made up to 25/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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