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RMG ASSET MANAGEMENT LIMITED

Company number 04188130

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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)
19 Jul 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Dec 2009 CERTNM Company name changed cpm asset management LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
29 Dec 2009 CONNOT Change of name notice
18 Nov 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
10 Nov 2009 CH01 Director's details changed for Hugh Mcgeever on 10 November 2009
21 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Alan James Inglis on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Hugh Mcgeever on 7 October 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 MISC ML28- removing aud resignation
11 Jun 2009 288b Appointment terminate, director melanie piper logged form
14 Apr 2009 363a Return made up to 27/03/09; full list of members
16 Feb 2009 AUD Auditor's resignation
27 Oct 2008 288a Director appointed alan james inglis
14 Oct 2008 288b Appointment terminated secretary robin johnson
10 Oct 2008 288b Appointment terminated director dominic joseph lavelle
07 Oct 2008 288a Director appointed andrew timothy jenkinson
06 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288a Secretary appointed christina hong ye