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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 2006 363s Return made up to 25/09/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 CERTNM Company name changed dacon electronics PLC\certificate issued on 27/01/06
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288a New secretary appointed;new director appointed
05 Oct 2005 363s Return made up to 25/09/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 25/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363a Return made up to 25/09/03; full list of members
06 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
30 Sep 2002 363a Return made up to 25/09/02; full list of members
06 Jul 2002 AA Full accounts made up to 31 December 2001
01 Oct 2001 363a Return made up to 25/09/01; full list of members
31 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
10 Oct 2000 363a Return made up to 25/09/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
10 Nov 1999 190 Location of debenture register