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ROGAVI NETWORK LTD

Company number 05998231

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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)
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 88(2) Ad 29/07/09\gbp si 2142@0.1=214.2\gbp ic 1265/1479.2\
26 Mar 2009 88(2) Capitals not rolled up
26 Mar 2009 88(2) Ad 01/01/09-31/03/09\gbp si 150@0.1=15\gbp ic 1250/1265\
11 Mar 2009 363a Return made up to 14/11/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 287 Registered office changed on 26/09/2008 from 24-25 nutford place london W1H 5YN
04 Sep 2008 288b Appointment terminated secretary marion mcbriar
04 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
06 Mar 2008 363s Return made up to 14/11/07; full list of members
19 Feb 2008 288a New secretary appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 16A station rd london NW10 4UE
25 Jul 2007 88(2)R Ad 07/07/07--------- £ si 2000@.1=200 £ ic 1050/1250
25 Jul 2007 88(2)R Ad 06/07/07--------- £ si 500@.1=50 £ ic 1000/1050
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/07/07
25 Jul 2007 122 S-div 06/07/07
25 Jul 2007 123 Nc inc already adjusted 06/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment on shares 07/07/07
10 Apr 2007 CERTNM Company name changed global prize network LTD\certificate issued on 10/04/07
14 Nov 2006 NEWINC Incorporation