RMG EMEA HOLDINGS LIMITED

Company number 03917701

Date	Type	Description	View / Download
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	(25 pages)
25 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
25 Mar 2015	AP01	Appointment of Loren Buck as a director on 12 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Julie Richings as a director on 12 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of William Cole as a director on 12 March 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of William Cole as a secretary on 12 March 2015	(1 page)
13 Mar 2015	AP03	Appointment of David Roberts as a secretary on 12 March 2015	(2 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	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)
12 Mar 2015	TM01	Termination of appointment of Julie Richings as a director on 12 March 2015	(1 page)
31 Jul 2014	TM01	Termination of appointment of Garry Mcguire as a director on 22 July 2014	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
06 Feb 2014	CERTNM	Company name changed symon communications, LTD.\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-14	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-14	(2 pages)
03 Feb 2014	CONNOT	Change of name notice	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Charles Ansley as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Garry Mcguire as a director	(2 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 January 2013	(21 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)