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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)
26 Oct 2010 CH01 Director's details changed for William Cole on 1 November 2009
26 Oct 2010 CH01 Director's details changed for Charles Ansley on 1 November 2009
25 Oct 2010 CH01 Director's details changed for Steven Mc Cullough on 1 August 2010
25 Oct 2010 CH01 Director's details changed for Mrs Julie Richings on 1 November 2009
29 Jul 2010 AA Full accounts made up to 31 January 2010
09 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 January 2009
16 Oct 2008 363a Return made up to 25/09/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 January 2008
16 Jul 2008 MISC Certificate 11 - re-registration and change of name
10 Jul 2008 MAR Re-registration of Memorandum and Articles
10 Jul 2008 53 Application for reregistration from PLC to private
10 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jun 2008 288a Director appointed steven mc cullough
20 May 2008 288a Director appointed mr roy strutt
19 May 2008 288a Director appointed mrs julie richings
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2008 225 Prev ext from 31/12/2007 to 31/01/2008
07 Mar 2008 288a Director appointed charles ansley
07 Mar 2008 288a Director and secretary appointed william cole
07 Mar 2008 288b Appointment terminated director and secretary julie richings
07 Mar 2008 288b Appointment terminated director roy strutt
16 Oct 2007 363s Return made up to 25/09/07; no change of members
27 Sep 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 31 December 2006