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RIVERBANK I.T. MANAGEMENT LIMITED

Company number 03487143

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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 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 29.472
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 29.472
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AD01 Registered office address changed from Standhill Court Little Haseley Oxford OX44 7LN on 26 April 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr David Brett Sanger on 21 November 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Mr Kieron Andrew Drake as a director
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 28
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 25
10 May 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 22.5
08 May 2012 SH02 Sub-division of shares on 15 November 2011
08 May 2012 SH02 Sub-division of shares on 15 November 2011
25 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
19 Jan 2012 AD02 Register inspection address has been changed
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 15/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AP01 Appointment of Mr David Brett Sanger as a director
05 Dec 2011 TM02 Termination of appointment of Paul Cantoni as a secretary
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 22.50