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RIVERSTONE MANAGEMENT LIMITED

Company number 01268308

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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)
19 Aug 2011 AD02 Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mark Julian Bannister as a director
17 Mar 2011 AP01 Appointment of Antony Charles Tilley as a director
16 Mar 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 CH01 Director's details changed for Nicholas Craig Bentley on 1 August 2010
24 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom
21 May 2010 CH01 Director's details changed for Lorna Ann Hemsley on 20 April 2010
21 May 2010 CH01 Director's details changed for Luke Robert Tanzer on 20 April 2010
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH03 Secretary's details changed for Fraser Henry on 20 April 2010
20 May 2010 CH01 Director's details changed for Nicholas Craig Bentley on 20 April 2010
07 May 2010 AA Full accounts made up to 31 December 2009
21 May 2009 363a Return made up to 24/04/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
10 Oct 2008 288b Appointment terminated director john bator
07 Oct 2008 288a Director appointed lorna ann hemsley
04 Aug 2008 288c Director's change of particulars / john bator / 04/08/2008
29 May 2008 363a Return made up to 24/04/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 353a Location of register of members (non legible)
18 Sep 2007 288b Director resigned