RMG JC LIMITED

Company number 05330771

Date	Type	Description	View / Download
11 Jun 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
11 Jun 2013	AP03	Appointment of Christopher Paul Martin as a secretary	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
29 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
29 Dec 2009	CERTNM	Company name changed johnson cooper LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(3 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
10 Nov 2009	CH01	Director's details changed for Hugh Mcgeever on 10 November 2009	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Alan James Inglis on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Hugh Mcgeever on 7 October 2009	(2 pages)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
27 Oct 2008	288a	Director appointed alan james inglis	(1 page)
13 Oct 2008	288b	Appointment terminated secretary robin johnson	(1 page)
10 Oct 2008	288b	Appointment terminated director dominic joseph lavelle	(1 page)
07 Oct 2008	288a	Director appointed andrew timothy jenkinson	(1 page)