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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)
24 Oct 2007 288b Director resigned
03 Jul 2007 363a Return made up to 25/06/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
10 Apr 2007 287 Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
28 Jun 2006 363a Return made up to 25/06/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 363a Return made up to 25/06/05; full list of members
23 Jun 2005 288c Secretary's particulars changed
02 Mar 2005 353 Location of register of members
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
01 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Nov 2004 288a New director appointed
13 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed