RIVERBANK SYSTEMS LTD



Company Documents

DateDescription
30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016Annual return made up to 24 April 2016 with full list of shareholders

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26/05/1526 May 2015Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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16/05/1416 May 2014Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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07/05/137 May 2013Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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08/05/128 May 2012Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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04/05/114 May 2011Annual return made up to 24 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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08/07/108 July 2010Annual return made up to 24 April 2010 with full list of shareholders

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANAND KUMAR / 24/04/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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23/09/0923 September 2009REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 2 THE BEECHES HOUSTON JOHNSTONE RENFREWSHIRE PA6 7DQ

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22/06/0922 June 2009RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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22/05/0822 May 2008RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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05/06/075 June 2007RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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01/06/061 June 2006RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/06/0529 June 2005RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/08/045 August 2004RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/06/0326 June 2003DIRECTOR'S PARTICULARS CHANGED

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15/05/0315 May 2003NEW SECRETARY APPOINTED

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15/05/0315 May 2003NEW DIRECTOR APPOINTED

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28/04/0328 April 2003SECRETARY RESIGNED

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28/04/0328 April 2003DIRECTOR RESIGNED

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24/04/0324 April 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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