RMG REALISATIONS LIMITED

Company number 07139567

Date	Type	Description	View / Download
06 Sep 2012	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Mar 2012	AP01	Appointment of Mr Philip John Murray as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Richard William Beevers as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Apr 2011	AP03	Appointment of Mr Steven Lanaghan as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Simon Walker as a secretary	(1 page)
06 Apr 2011	CERTNM	Company name changed ask genie LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-05	(3 pages)
06 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	AP03	Appointment of Mr Simon Walker as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr David Crawford as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Raymond Hall as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Ray Noble as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Peter Walls as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Andrew Graham Taylor as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Simon Walker as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)