THE RIVER GROUP LIMITED

Company number 03856348

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	(1 page)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
10 Jun 2015	CH01	Director's details changed for Ms Nicola Sharon Murphy on 10 June 2015	(2 pages)
10 Jun 2015	CH03	Secretary's details changed for Mr Keith Jonathan Amess on 10 June 2015	(1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	(38 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Apr 2015	MR01	Registration of charge 038563480006, created on 9 April 2015	(58 pages)
09 Jan 2015	AD01	Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2ST to 16 Connaught Place Garden Floor London W2 2ES on 9 January 2015	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
18 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
17 Dec 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
15 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,767.86	(6 pages)
23 Sep 2014	MR01	Registration of charge 038563480005, created on 22 September 2014	(26 pages)
11 Sep 2014	AR01	Annual return made up to 11 December 2004	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2008 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2007 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2006 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2005 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2003 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2002 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2001 with full list of shareholders	(10 pages)
29 Jul 2014	AR01	Annual return made up to 11 October 2000 with full list of shareholders	(10 pages)
28 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2009	(25 pages)