Realnetworks Limited

Company Name	Realnetworks Limited
Director	Michael Monroe Parham
Company Status	Active
Company Number	03312996
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Previous Names	Tracksale Limited and Progressive Networks Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Monroe Parham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	05 November 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	19 March 2014(17 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Paul Ayres
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1998)
Role	General Manager
Correspondence Address	19 Elmfield Avenue Teddington Middlesex TW11 8BU

Director Name	John Adrian Beyer Jr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 September 1997)
Role	Vice President Managing Direct
Correspondence Address	1615 40th Avenue Seattle Washington 98122

Secretary Name	Dr Wendy Louise Paige
Nationality	American
Status	Resigned
Appointed	14 February 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2000)
Role	Attorney At Law
Correspondence Address	Waltham Barn Smewins Road White Waltham Maidenhead Berkshire SL6 3SR

Director Name	Len Jordan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1997(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	2642 West Viewmont Way West Seattle Washington 98199

Director Name	Steve Lea
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	Wellers Cottage Devils Highway Riseley Berkshire RG7 1XR

Director Name	Mr Brian Alexander Aiken
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2001)
Role	Vice President Europe
Correspondence Address	Krankenhausstrasse 20b Holzkirchen D83607 Germany

Director Name	Mr Paul Bialek
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2002)
Role	Chief Financial Officer
Correspondence Address	4375 230th Way South East Issaquah Washington 98029 America

Secretary Name	William John Bargmann
Nationality	American
Status	Resigned
Appointed	16 June 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2002)
Role	Solicitor
Correspondence Address	3 Conon Road Applecross Wa 6153 Australia

Director Name	Mr Philip Anthony Murphy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 2001)
Role	Senior Vp
Correspondence Address	43 Woodstock Road Ickenham Middx UB10 8FQ

Director Name	Joanna Shields
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2003)
Role	Vice President
Correspondence Address	13 Kensington House 35 Kensington Court London W8 5BD

Director Name	Brian Virgil Turner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2002(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2003)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15410 Se 66th Place Bellevue Wa 98006

Secretary Name	Mr Ian Matthew Greaves
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Director Name	Lawrence Jacobson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2003(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 2004)
Role	President
Country of Residence	United States
Correspondence Address	820 W Galer St Seattle Wa 98119 Foreign

Director Name	Robert Kimball
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2003(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2010)
Role	Vice President Of Legal
Country of Residence	United States
Correspondence Address	4405 229th Pi Se Sammamish United States

Director Name	Dan C Sheeran
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2006)
Role	Senior Vice President
Correspondence Address	924-88th Avenue N E Medina Wa 98036 United States

Director Name	John Giamatteo
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	1730 Evergreen Place Seattle Wa 98122 Foreign

Director Name	Marco Menato
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2007)
Role	Vp
Correspondence Address	15 Rodney Court 6-8 Maida Vale London W9 1TQ

Director Name	Mr Ian Matthew Greaves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2011)
Role	Legal
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Secretary Name	Miss Isabella Rose Hallsworth
Nationality	British
Status	Resigned
Appointed	15 May 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2010)
Role	Legal
Correspondence Address	12a Lower Market Street Hove East Sussex BN3 1AT

Director Name	Mr Tracy Donald Daw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 May 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	First Floor 233 High Holborn London WC1V 7DN

Secretary Name	Mrs Angela Margaret Collis
Status	Resigned
Appointed	21 September 2010(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2011)
Role	Company Director
Correspondence Address	First Floor 233 High Holborn London WC1V 7DN

Director Name	Mr Kenneth Edward Murphy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2011(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2014)
Role	Business Executive
Country of Residence	Austria
Correspondence Address	First Floor 233 High Holborn London WC1V 7DN

Director Name	Ms Laurie Lynne Deitz Blain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2012(15 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2012)
Role	Senior Director Of Corporate Compliance
Country of Residence	United States
Correspondence Address	First Floor 233 High Holborn London WC1V 7DN

Director Name	Mr Matthew James Eccles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 November 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	First Floor 233 High Holborn London WC1V 7DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.realnetworks.com/
Email address	[email protected]
Telephone	020 76184000
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,688,146
Gross Profit	£4,158,262
Net Worth	£749,820
Cash	£217,869
Current Liabilities	£633,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

27 May 2011	Delivered on: 7 June 2011 Satisfied on: 10 May 2014 Persons entitled: Tribjun Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the amount from time to time standing to the credit of the seperate interest bearing deposit account see image for full details. Fully Satisfied
22 March 2010	Delivered on: 26 March 2010 Satisfied on: 10 May 2014 Persons entitled: Tribjun Corporation Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the amount standing to the credit of the separate interest bearing deposit account see image for full details. Fully Satisfied
23 May 2005	Delivered on: 4 June 2005 Satisfied on: 10 May 2014 Persons entitled: Tribjun Corporation Classification: Cash deposit deed Secured details: Â£35,250 due or to become due from the company to. Particulars: The deposit balance and deposit account. Fully Satisfied
29 April 2003	Delivered on: 9 May 2003 Satisfied on: 10 May 2014 Persons entitled: Arlington Consultants Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance for the time being of the deposit account referred to in the deed. Fully Satisfied
19 January 1999	Delivered on: 21 January 1999 Satisfied on: 10 May 2014 Persons entitled: Richard Cook Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19 january 1999. Particulars: All the monies stnading to the credit of a deposit act pursuant to a rent deposit deed dated 19 january 1999 the initial sum of Â£50,000. Fully Satisfied
5 August 1997	Delivered on: 7 August 1997 Satisfied on: 10 May 2014 Persons entitled: Trafalgar House Management Limited Classification: Rent security deposit deed Secured details: For the due performance and observance of the covenants agreements and conditions on the part of the company as tenant to trafalgar house management limited under a lease of 5 august 1997. Particulars: The "deposit" being the initial sum of Â£21,875 together with any interest credited to the deposit account as defined in the deed and any further sums paid into the deposit account pursuant to the rent security deposit deed. Fully Satisfied

Filing History

30 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
12 February 2020	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (1 page)
12 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 December 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
29 December 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Registered office address changed from Office 2.08 31 Southampton Row Holborn London WC1B 5HJ United Kingdom to 100 New Bridge Street London EC4V 6JA on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Office 2.08 31 Southampton Row Holborn London WC1B 5HJ United Kingdom to 100 New Bridge Street London EC4V 6JA on 26 September 2017 (1 page)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 April 2016	Auditor's resignation (1 page)
5 April 2016	Auditor's resignation (1 page)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (15 pages)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (15 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 October 2015	Registered office address changed from First Floor 233 High Holborn London WC1V 7DN to Office 2.08 31 Southampton Row Holborn London WC1B 5HJ on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from First Floor 233 High Holborn London WC1V 7DN to Office 2.08 31 Southampton Row Holborn London WC1B 5HJ on 19 October 2015 (1 page)
13 May 2015	Termination of appointment of Kenneth Edward Murphy as a director on 15 November 2014 (2 pages)
13 May 2015	Appointment of Michael Monroe Parham as a director on 5 November 2014 (3 pages)
13 May 2015	Appointment of Michael Monroe Parham as a director on 5 November 2014 (3 pages)
13 May 2015	Termination of appointment of Kenneth Edward Murphy as a director on 15 November 2014 (2 pages)
13 May 2015	Termination of appointment of Matthew James Eccles as a director on 15 November 2014 (2 pages)
13 May 2015	Appointment of Michael Monroe Parham as a director on 5 November 2014 (3 pages)
13 May 2015	Termination of appointment of Matthew James Eccles as a director on 15 November 2014 (2 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (14 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (14 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (14 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 5 in full (4 pages)
10 May 2014	Satisfaction of charge 2 in full (4 pages)
10 May 2014	Satisfaction of charge 6 in full (4 pages)
10 May 2014	Satisfaction of charge 3 in full (4 pages)
10 May 2014	Satisfaction of charge 6 in full (4 pages)
10 May 2014	Satisfaction of charge 4 in full (4 pages)
10 May 2014	Satisfaction of charge 4 in full (4 pages)
10 May 2014	Satisfaction of charge 3 in full (4 pages)
10 May 2014	Satisfaction of charge 5 in full (4 pages)
17 April 2014	Appointment of Abogado Nominees Limited as a secretary (3 pages)
17 April 2014	Appointment of Abogado Nominees Limited as a secretary (3 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (14 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (14 pages)
9 April 2014	Director's details changed for Mr Kenneth Edward Murphy on 4 February 2014 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
9 April 2014	Director's details changed for Mr Kenneth Edward Murphy on 4 February 2014 (3 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Director's details changed for Mr Kenneth Edward Murphy on 4 February 2014 (3 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (14 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
3 April 2013	Appointment of Mr. Matthew James Eccles as a director (2 pages)
3 April 2013	Appointment of Mr. Matthew James Eccles as a director (2 pages)
5 March 2013	Termination of appointment of Laurie Deitz Blain as a director (1 page)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Termination of appointment of Laurie Deitz Blain as a director (1 page)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Appointment of Ms Laurie Lynne Deitz Blain as a director (2 pages)
8 June 2012	Appointment of Ms Laurie Lynne Deitz Blain as a director (2 pages)
7 June 2012	Termination of appointment of Tracy Daw as a director (1 page)
7 June 2012	Termination of appointment of Tracy Daw as a director (1 page)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Termination of appointment of Angela Collis as a secretary (1 page)
8 February 2012	Termination of appointment of Angela Collis as a secretary (1 page)
17 November 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
17 November 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 May 2011	Appointment of Mr. Kenneth Edward Murphy as a director (2 pages)
4 May 2011	Appointment of Mr. Kenneth Edward Murphy as a director (2 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Ian Greaves as a director (1 page)
11 January 2011	Termination of appointment of Ian Greaves as a director (1 page)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
21 September 2010	Termination of appointment of Isabella Hallsworth as a secretary (1 page)
21 September 2010	Termination of appointment of Isabella Hallsworth as a secretary (1 page)
21 September 2010	Appointment of Mrs Angela Margaret Collis as a secretary (1 page)
21 September 2010	Appointment of Mrs Angela Margaret Collis as a secretary (1 page)
11 May 2010	Appointment of Mr Tracy Donald Daw as a director (2 pages)
11 May 2010	Termination of appointment of Robert Kimball as a director (1 page)
11 May 2010	Termination of appointment of Robert Kimball as a director (1 page)
11 May 2010	Termination of appointment of John Giamatteo as a director (1 page)
11 May 2010	Termination of appointment of John Giamatteo as a director (1 page)
11 May 2010	Appointment of Mr Tracy Donald Daw as a director (2 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2010	Director's details changed for Robert Kimball on 5 February 2010 (2 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for John Giamatteo on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for John Giamatteo on 5 February 2010 (2 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Robert Kimball on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for John Giamatteo on 5 February 2010 (2 pages)
24 March 2010	Director's details changed for Robert Kimball on 5 February 2010 (2 pages)
23 March 2010	Director's details changed for Ian Greaves on 5 February 2010 (2 pages)
23 March 2010	Director's details changed for Ian Greaves on 5 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Secretary's change of particulars / isabella hallsworth / 27/04/2009 (2 pages)
28 April 2009	Secretary's change of particulars / isabella hallsworth / 27/04/2009 (2 pages)
27 April 2009	Return made up to 05/02/09; full list of members (4 pages)
27 April 2009	Return made up to 05/02/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 December 2007 (17 pages)
28 December 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Full accounts made up to 31 December 2006 (18 pages)
11 August 2008	Full accounts made up to 31 December 2006 (18 pages)
29 July 2008	Return made up to 05/02/08; full list of members (4 pages)
29 July 2008	Return made up to 05/02/08; full list of members (4 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
5 March 2007	Return made up to 05/02/07; full list of members (7 pages)
5 March 2007	Return made up to 05/02/07; full list of members (7 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 March 2006	Return made up to 05/02/06; full list of members (8 pages)
21 March 2006	Return made up to 05/02/06; full list of members (8 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Registered office changed on 14/07/05 from: 32 brook street london W1K 5DL (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 32 brook street london W1K 5DL (1 page)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Return made up to 05/02/05; full list of members (7 pages)
18 February 2005	Return made up to 05/02/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 31 December 2003 (13 pages)
13 January 2005	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
11 February 2004	Return made up to 05/02/04; full list of members (7 pages)
11 February 2004	Return made up to 05/02/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 December 2002 (17 pages)
19 November 2003	Full accounts made up to 31 December 2002 (17 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Full accounts made up to 31 December 2001 (16 pages)
6 May 2003	Full accounts made up to 31 December 2001 (16 pages)
7 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: abbey barn abbey green chertsey surrey KT16 8RF (1 page)
17 December 2002	Registered office changed on 17/12/02 from: abbey barn abbey green chertsey surrey KT16 8RF (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
1 March 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Full accounts made up to 31 December 2000 (14 pages)
17 January 2002	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
11 April 2001	Return made up to 05/02/01; full list of members (7 pages)
11 April 2001	Return made up to 05/02/01; full list of members (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
15 March 2000	Return made up to 05/02/00; full list of members (7 pages)
15 March 2000	Return made up to 05/02/00; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Registered office changed on 23/03/99 from: paige & co waltham barn smewins road white waltham berkshire SL6 3SR (1 page)
23 March 1999	Registered office changed on 23/03/99 from: paige & co waltham barn smewins road white waltham berkshire SL6 3SR (1 page)
5 February 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/99 (4 pages)
5 February 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/99 (4 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
9 February 1998	Return made up to 05/02/98; full list of members (6 pages)
9 February 1998	Return made up to 05/02/98; full list of members (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
24 September 1997	Company name changed progressive networks LIMITED\certificate issued on 24/09/97 (2 pages)
24 September 1997	Company name changed progressive networks LIMITED\certificate issued on 24/09/97 (2 pages)
18 September 1997	Amending 88(2)r (2 pages)
18 September 1997	Amending 88(2)r (2 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
2 May 1997	Ad 28/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 May 1997	Ad 28/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/97 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/97 (1 page)
17 April 1997	Memorandum and Articles of Association (13 pages)
17 April 1997	Memorandum and Articles of Association (13 pages)
9 April 1997	Company name changed tracksale LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed tracksale LIMITED\certificate issued on 10/04/97 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 April 1997	Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 April 1997	New director appointed (2 pages)
5 February 1997	Incorporation (9 pages)
5 February 1997	Incorporation (9 pages)

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