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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)
02 Oct 2008 288a Secretary appointed christina hong ye
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 287 Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW
30 Jul 2008 288b Appointment terminated secretary juliet bellis
30 Jul 2008 288a Secretary appointed robin simon johnson
10 Jan 2008 363a Return made up to 25/10/07; full list of members
10 Jan 2008 288c Director's particulars changed
02 Dec 2007 288a New director appointed
21 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 AUD Auditor's resignation
21 Nov 2006 363a Return made up to 25/10/06; full list of members
21 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 25/10/04; full list of members
28 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/05
11 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: hercules house 29-29 the broadway stanmore middlesex HA7 4DJ
08 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
21 Sep 2004 287 Registered office changed on 21/09/04 from: the georgian house 7 cecil square margate kent CT9 1BD
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
24 May 2004 288a New director appointed
24 May 2004 288b Director resigned
18 May 2004 288a New secretary appointed;new director appointed