RBC NETWORKS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/05/121 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ASCENSION FRANCES HOUGH / 23/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOUGH / 23/03/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOUGH / 02/12/2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/05/1018 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW

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15/04/0815 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/06/0728 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 71 WOODBERRY AVENUE WINCHMORE HILL LONDON N21 3LG

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24/03/0624 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/04/059 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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27/08/0327 August 2003 SECRETARY RESIGNED

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02/07/032 July 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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13/06/0213 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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12/04/0112 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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10/05/0010 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9924 March 1999 Incorporation

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