NETWORK RGB LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Registration of charge 040521870007, created on 2024-09-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 02/06/232 June 2023 | Registration of charge 040521870006, created on 2023-05-30 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Notification of Network Ventures Limited as a person with significant control on 2022-04-08 |
| 08/04/228 April 2022 | Cessation of Timothy Watts as a person with significant control on 2022-04-08 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Satisfaction of charge 3 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 040521870004 in full |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040521870004 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 08/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NIGEL JOHN DUDLEY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR DANIEL JOEL HUGHES MCCARTHY |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR JAMES BRAMFITT |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLUNDEN / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 09/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED CHRISTOPHER BLUNDEN |
| 15/09/1115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/03/1117 March 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 11332 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 10/09/1010 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 14/08/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED RGB LIMITED CERTIFICATE ISSUED ON 25/07/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL CONNOR |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PAUL DAVIS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON EX1 3QS |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 23/09/0523 September 2005 | £ NC 1000/100000 01/11 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/055 May 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED RGB (NORTH) LTD CERTIFICATE ISSUED ON 11/10/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0RG |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 6-10 LEXINGTON STREET LONDON W1F 0LB |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 15 COVERDALE ROAD FRIEN BARNET LONDON N11 3FF |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SUITE 29621 72 NEW BOND STREET LONDON W1S 1RR |
| 24/07/0124 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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