RMG MEDIA NETWORKS LIMITED

Company number 08911467

Date	Type	Description	View / Download
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Oct 2015	AP01	Appointment of Ms Jana Bell as a director on 28 September 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Mr Robert Roy Robinson as a secretary on 28 September 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of David M. Roberts as a secretary on 28 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of David Roberts as a director on 28 September 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 25 March 2015 Statement of capital on 2015-06-15 GBP 100	(16 pages)
04 Jun 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders	(5 pages)
27 Mar 2015	AP03	Appointment of David M. Roberts as a secretary on 12 March 2015	(3 pages)
27 Feb 2015	TM01	Termination of appointment of William Cole as a director on 16 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Julie Richings as a director on 16 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Robert Michelson as a director on 16 January 2015	(3 pages)
27 Feb 2015	AP01	Appointment of David Roberts as a director on 16 January 2015	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Garry Mcguire as a director on 22 July 2014	(1 page)
10 Apr 2014	AP01	Appointment of Mr Garry Mcguire as a director on 4 April 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr William Cole as a director on 4 April 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Loren Buck as a director on 4 April 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Daniel Horgan as a director on 4 April 2014	(2 pages)
27 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)