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RIVERMAN RECORDS LIMITED

Company number 04074049

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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)
25 Nov 2002 288a New director appointed
06 Nov 2002 363s Return made up to 19/09/02; full list of members
09 Oct 2002 288b Director resigned
20 Aug 2002 288b Director resigned
24 Jul 2002 288b Director resigned
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New director appointed
17 Apr 2001 88(2)R Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New secretary appointed;new director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
15 Nov 2000 287 Registered office changed on 15/11/00 from: 55 new cavendish street london W1M 7RE
28 Sep 2000 CERTNM Company name changed aspencity LIMITED\certificate issued on 29/09/00
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 287 Registered office changed on 22/09/00 from: 120 east road london N1 6AA
19 Sep 2000 NEWINC Incorporation