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RMG NETWORKS LIMITED

Company number 02542776

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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)
17 Oct 2013	TM01	Termination of appointment of Charles Ansley as a director	View PDF Termination of appointment of Charles Ansley as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr Garry Mcguire as a director	View PDF Appointment of Mr Garry Mcguire as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	CERTNM	Company name changed symon dacon LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed symon dacon LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
13 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	CH03	Secretary's details changed for William Cole on 1 February 2012	View PDF Secretary's details changed for William Cole on 1 February 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 15 pages (15 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Joe Rabah as a director	View PDF Appointment of Mr Joe Rabah as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Todd Fleming as a director	View PDF Termination of appointment of Todd Fleming as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	CH01	Director's details changed for William Cole on 21 October 2011	View PDF Director's details changed for William Cole on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for Mrs Julie Richings on 21 October 2011	View PDF Director's details changed for Mrs Julie Richings on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for Charles Ansley on 21 October 2011	View PDF Director's details changed for Charles Ansley on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AP01	Appointment of Mr Todd Burk Fleming as a director	View PDF Appointment of Mr Todd Burk Fleming as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Mr Daniel Horgan as a director	View PDF Appointment of Mr Daniel Horgan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Roy Strutt as a director	View PDF Termination of appointment of Roy Strutt as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Steven Mc Cullough as a director	View PDF Termination of appointment of Steven Mc Cullough as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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RMG NETWORKS LIMITED

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