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RGI MANAGEMENT SERVICES LIMITED

Company number 06295690

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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)
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
01 May 2014 TM01 Termination of appointment of Jonathan Glenn as a director
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 TM01 Termination of appointment of David Hughes as a director
25 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
24 Apr 2014 CERTNM Company name changed prestige legal services LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
24 Apr 2014 CONNOT Change of name notice
23 Apr 2014 TM01 Termination of appointment of Sarah Pickles as a director
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
07 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Raymond Robert Glenn on 28 June 2012
07 Aug 2012 CH01 Director's details changed for Joyce Anita Glenn on 28 June 2012
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Aug 2008 363a Return made up to 28/06/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed