RMG OPERATIONS LIMITED

Company number 04809913

Date	Type	Description	View / Download
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Aug 2012	MG01	Duplicate mortgage certificatecharge no:5
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	(2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG	(2 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(12 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
01 Mar 2012	AP01	Appointment of Edward Peter Gretton as a director	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 1,000,002	(6 pages)
29 Nov 2011	SH19	Statement of capital on 29 November 2011 GBP 1,000,002	(6 pages)
29 Nov 2011	SH20	Statement by directors	(2 pages)
29 Nov 2011	CAP-SS	Solvency statement dated 21/11/11	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/11/2011	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in auth share cap 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
06 Oct 2011	CH01	Director's details changed for Nicholas Joseph Mills on 1 October 2010	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
24 Jun 2011	CH01	Director's details changed for Richard John Norman Fitzgerald on 3 March 2011	(2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Apt dirs 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jun 2010	AAMD	Amended group of companies' accounts made up to 31 December 2008	(23 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
23 Jun 2010	TM01	Termination of appointment of William Farnsworth as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Simon Bazalgette as a director	(1 page)