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RIOMAY LIMITED

Company number 01307807

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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)
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 64,065
30 Jun 2010 TM01 Termination of appointment of Paul Newlove as a director
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 64,065
22 Jan 2010 AD01 Registered office address changed from 15a Maple Road Eastbourne East Sussex BN23 6NY on 22 January 2010
06 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Alan Douglas Aldridge on 6 December 2009
05 Jan 2010 CH01 Director's details changed for Paul Newlove on 6 December 2009
05 Jan 2010 CH01 Director's details changed for Anthony Book on 6 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Trevor James Martin Slinn on 6 December 2009
05 Jan 2010 TM01 Termination of appointment of John Blowers as a director
05 Jan 2010 AP01 Appointment of Mr David Eric Beardsmore as a director
15 Dec 2009 88(2) Ad 01/04/09-05/04/09\gbp si 323@1=323\gbp ic 80523/80846\
15 Dec 2009 88(2) Ad 06/04/09-31/08/09\gbp si 17081@1=17081\gbp ic 63442/80523\
15 Dec 2009 88(2) Capitals not rolled up
28 Oct 2009 88(2) Ad 31/08/09\gbp si 6297@1=6297\gbp ic 57145/63442\
28 Oct 2009 88(2) Ad 23/06/09\gbp si 920@1=920\gbp ic 56225/57145\
28 Oct 2009 88(2) Ad 31/08/09\gbp si 9864@1=9864\gbp ic 46361/56225\
28 Oct 2009 88(2) Ad 31/12/08\gbp si 9260@1=9260\gbp ic 37101/46361\
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 88(2) Capitals not rolled up