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RIVER PUBLISHING LTD

Company number 02662467

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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)
11 Jul 2014 AP01 Appointment of Mr Peter Johnston as a director
11 Jul 2014 AP01 Appointment of Mr Barry Hibbert as a director
10 Jun 2014 MR04 Satisfaction of charge 4 in full
14 May 2014 MR05 All of the property or undertaking has been released from charge 4
14 May 2014 MR04 Satisfaction of charge 3 in full
14 May 2014 MR04 Satisfaction of charge 1 in full
14 May 2014 MR04 Satisfaction of charge 2 in full
06 Mar 2014 AD01 Registered office address changed from , 3Rd Floor 1 Neal Street, London, WC2H 9QL to 1 Waterhouse Square 138-142 Holborn London EC1N 2ST on 6 March 2014
05 Mar 2014 AP01 Appointment of Miss Jacqueline Pamela Garford as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 10,002
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
03 Jan 2013 AA Full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
11 Nov 2011 AA Full accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
24 Aug 2010 AA Full accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
05 Jan 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 CH01 Director's details changed for Jane Wynn on 13 November 2009
24 Dec 2009 CH01 Director's details changed for Nicola Murphy on 13 November 2009
24 Dec 2009 CH01 Director's details changed for Michael Glyn Williams on 13 November 2009
24 Dec 2009 CH01 Director's details changed for Keith Jonathan Amess on 13 November 2009
12 May 2009 287 Registered office changed on 12/05/2009 from, victory house, leicester square, london, WC2H 7QH
12 May 2009 288b Appointment terminated director edward axon