RMG NETWORKS LIMITED

Company number 02542776

Date	Type	Description	View / Download
09 Feb 2016	AP01	Appointment of Mr Martyn Barnett as a director on 2 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel Horgan as a director on 2 February 2016	(1 page)
03 Feb 2016	MR01	Registration of charge 025427760010, created on 2 February 2016	(39 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 252,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2015	AP01	Appointment of Ms Jana Bell as a director on 28 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Mr Robert Roy Robinson as a secretary on 28 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of David Roberts as a director on 28 September 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of David Roberts as a secretary on 28 September 2015	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Mar 2015	AP01	Appointment of Robert Michelson as a director on 12 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of David Roberts as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of David Roberts as a secretary on 12 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Julie Richings as a director on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Joe Rabah as a director on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of William Cole as a director on 12 March 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of William Cole as a secretary on 12 March 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 252,000	(5 pages)
31 Jul 2014	TM01	Termination of appointment of Garry Mcguire as a director on 22 July 2014	(1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Apr 2014	AP01	Appointment of Mr Loren Buck as a director	(2 pages)
01 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 252,000	(5 pages)
17 Oct 2013	TM01	Termination of appointment of Charles Ansley as a director	(1 page)

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