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RIVER 64 LIMITED

Company number 02928108

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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)
05 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
28 Oct 2015	MR01	Registration of charge 029281080006, created on 21 October 2015	View PDF Registration of charge 029281080006, created on 21 October 2015 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	MR01	Registration of charge 029281080005, created on 15 September 2015	View PDF Registration of charge 029281080005, created on 15 September 2015 - link opens in a new window - 25 pages (25 pages)
21 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	CERTNM	Company name changed squibb (holdings) LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	View PDF Company name changed squibb (holdings) LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
23 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 January 2010	View PDF Previous accounting period extended from 31 August 2009 to 31 January 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)

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