RIVER PUBLISHING LTD

Company number 02662467

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
10 Jun 2015	CH01	Director's details changed for Ms Nicola Sharon Murphy on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Keith Jonathan Amess on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Keith Jonathan Amess on 10 June 2015	(2 pages)
20 Apr 2015	MR01	Registration of charge 026624670006, created on 9 April 2015	(58 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Jan 2015	AD01	Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2ST to 16 Connaught Place Garden Floor London W2 2ES on 9 January 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
15 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,002	(9 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
23 Sep 2014	MR01	Registration of charge 026624670005, created on 22 September 2014	(26 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2008 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2007 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2006 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2005 with full list of shareholders	(8 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2004 with full list of shareholders	(8 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2003 with full list of shareholders	(8 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2002 with full list of shareholders	(8 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2001 with full list of shareholders	(9 pages)
29 Jul 2014	AR01	Annual return made up to 13 November 2000 with full list of shareholders	(7 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Jul 2014	TM01	Termination of appointment of Jane Wynn as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Michael Williams as a director	(1 page)