RIVERRUN SYSTEMS LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
33 WELLINGTON GARDENS
CHARLTON
GREATER LONDON
SE7 7PJ

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20/11/1320 November 2013 SPECIAL RESOLUTION TO WIND UP

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20/11/1320 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1320 November 2013 DECLARATION OF SOLVENCY

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LOOPS / 23/06/2010

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02/07/102 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 C/O 6 ST ANDREW STREET LONDON EC4A 3LX

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 CHANGE OF ADDRESS 08/07/02

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT

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15/07/0215 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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