RIVERS RUN RED LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/10/1419 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/10/1130 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 23 GROVE CRESCENT LONDON NW9 0LS UNITED KINGDOM

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT B04 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT

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10/11/1010 November 2010 TERMINATE SEC APPOINTMENT

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE JORDEN

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01/11/101 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY LOUISE BOVINGTON

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE JORDEN

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOVINGTON

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BOVINGTON / 21/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BOVINGTON / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BOVINGTON / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BOVINGTON / 16/10/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR'S PARTICULARS JUSTIN BOVINGTON

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22/10/0822 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS LOUISE BOVINGTON

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29/07/0829 July 2008 DIRECTOR APPOINTED ROBERT JAMES BOVINGTON

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y OUP

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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19/10/0519 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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