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RIOFIN LIMITED

Company number 03435286

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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 Sep 2006 287 Registered office changed on 19/09/06 from: 33 saint mary axe london EC3A 8AA
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363a Return made up to 01/09/05; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 17/09/04; full list of members
17 Mar 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
16 Dec 2003 363s Return made up to 17/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 288c Director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2002 353 Location of register of members
18 Jun 2002 288a New director appointed