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RMG CLIENT SERVICES LIMITED

Company number 04573945

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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)
11 Jun 2013 TM02 Termination of appointment of Christina Hong Ye as a secretary on 20 May 2013
29 May 2013 MR04 Satisfaction of charge 1 in full
02 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Hugh Mcgeever as a director
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 CERTNM Company name changed georgian house cleaning co LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
29 Dec 2009 CONNOT Change of name notice
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Alan James Inglis on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
16 Feb 2009 AUD Auditor's resignation
14 Nov 2008 363a Return made up to 25/10/08; full list of members
14 Nov 2008 353 Location of register of members
27 Oct 2008 288a Director appointed alan james inglis
16 Oct 2008 288b Appointment terminated director wood managements LIMITED
13 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