RIVERGRID LIMITED

Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/07/155 July 2015 SAIL ADDRESS CHANGED FROM:
6 LAUREL CLOSE
ST LEONARDS
RINGWOOD
DORSET
BH24 2NA
UNITED KINGDOM

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05/07/155 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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05/07/155 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PATRICK WILLIAMS / 17/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY HELEN WILLIAMS / 17/04/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
UNITED KINGDOM

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16/07/1216 July 2012 SAIL ADDRESS CREATED

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16/07/1216 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY HELEN WILLIAMS / 19/04/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PATRICK WILLIAMS / 19/04/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY HELEN WILLIAMS / 19/04/2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY HELEN WILLIAMS / 19/04/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOROTHY HELEN WILLIAMS / 19/04/2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
13 LAWSON ROAD
POOLE
DORSET
BH12 3EH
UNITED KINGDOM

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 457-459 ASHLEY ROAD, PARKSTONE POOLE DORSET BH14 0AX

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01/03/101 March 2010 DIRECTOR APPOINTED MRS NICOLA DOROTHY HELEN WILLIAMS

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03/08/093 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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09/03/099 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/094 March 2009 COMPANY NAME CHANGED REALLY GREAT HOSTING LIMITED CERTIFICATE ISSUED ON 05/03/09

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01/03/091 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/03/2009

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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