RMG BUILDING SERVICES LTD

Company number 06945240

Date	Type	Description	View / Download
15 Jul 2014	CH01	Director's details changed for Mr Robert Malcolm Gordon on 12 June 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Robert Malcolm Gordon on 12 June 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Mar 2014	AD01	Registered office address changed from 23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ on 11 March 2014	(1 page)
31 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Paul Pickering as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Peter Devlin as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
04 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Aug 2009	CERTNM	Company name changed ensco 745 LIMITED\certificate issued on 27/08/09	(2 pages)
11 Jul 2009	288a	Director appointed peter james devlin	(2 pages)
03 Jul 2009	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
03 Jul 2009	288a	Director and secretary appointed robert malcolm gordon	(7 pages)
03 Jul 2009	288b	Appointment terminated director michael ward	(1 page)
03 Jul 2009	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
03 Jul 2009	288a	Director appointed paul kenneth pickering	(2 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
26 Jun 2009	NEWINC	Incorporation	(15 pages)