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RG DEBT MANAGEMENT SERVICES LIMITED

Company number 05391994

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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)
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2012 AP01 Appointment of Mr Thomas Aird Fraser as a director
06 Feb 2012 AD01 Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 6 February 2012
06 Feb 2012 AP01 Appointment of Mr Michael Martin Waylett as a director
06 Feb 2012 AP01 Appointment of Mr Paul Julian Rushent as a director
05 Feb 2012 AP03 Appointment of Mr Paul Julian Rushent as a secretary
05 Feb 2012 TM01 Termination of appointment of Mark Robins as a director
05 Feb 2012 TM01 Termination of appointment of James Benamor as a director
05 Feb 2012 TM02 Termination of appointment of Judith Bean as a secretary
05 Jan 2012 CH01 Director's details changed for James Benamor on 3 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 CH01 Director's details changed for Trevor Alan Franckeiss on 8 December 2011
15 Jun 2011 AP03 Appointment of Mrs Judith Anne Bean as a secretary
15 Jun 2011 TM02 Termination of appointment of Catriona Patterson as a secretary
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AP01 Appointment of Mr Mark Allan Robins as a director
04 Jan 2011 CH01 Director's details changed for James Benamor on 23 December 2010
07 Dec 2010 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 October 2010
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 October 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 TM01 Termination of appointment of Anthony Vickery as a director