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RMG OPERATIONS LIMITED

Company number 04809913

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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)
23 Jun 2010 TM01 Termination of appointment of Simon Bazalgette as a director
23 Jun 2010 TM01 Termination of appointment of Alan Wyatt as a director
23 Jun 2010 TM01 Termination of appointment of John Sanderson as a director
23 Jun 2010 TM01 Termination of appointment of Sarah Hordern as a director
22 Jun 2010 AP01 Appointment of Martin James Stevenson as a director
22 Jun 2010 AP01 Appointment of Mr David William Bellin as a director
22 Jun 2010 AP01 Appointment of Nicholas Joseph Mills as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 2020
16 Apr 2010 CH01 Director's details changed for Richard John Norman Fitzgerald on 7 March 2010
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
26 Jun 2009 363a Return made up to 25/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / alan wyatt / 01/06/2009
25 Jun 2009 288c Director's change of particulars / john sanderson / 01/06/2008
19 Dec 2008 288a Secretary appointed clodagh maria curran
13 Nov 2008 288b Appointment terminated director andrew brown
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 288a Director appointed richard john norman fitzgerald
16 Sep 2008 288b Appointment terminated director andrew gould
01 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
26 Jun 2008 363a Return made up to 25/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / john sanderson / 02/08/2006
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006