RIVERGLADE LIMITED

Company number 03754398

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1,000	(5 pages)
01 Feb 2013	AP01	Appointment of Mrs Charlotte Dorothy Van Heerden as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
23 Nov 2010	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
23 Nov 2010	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
26 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
06 Nov 2008	288a	Director appointed athanasius constantine johannes calliafas	(1 page)
06 Nov 2008	288b	Appointment terminated director andrew stuart	(1 page)
03 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Aug 2008	288a	Director appointed the hon andrew moray stuart	(2 pages)
12 Aug 2008	288b	Appointment terminated director niki andreou	(1 page)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ	(1 page)
21 Apr 2008	288c	Secretary's change of particulars / delaware management company LIMITED / 01/10/2007	(1 page)