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RIVANET LIMITED

Company number 04239806

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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)
03 Jul 2009 287 Registered office changed on 03/07/2009 from 5 blenheim court leatherhead surrey KT227NA
03 Jul 2009 287 Registered office changed on 03/07/2009 from 1 oak road leatherhead surrey KT22 7PH
30 Apr 2009 288a Director appointed mr richard nolan
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 22/06/08; full list of members
21 Nov 2007 88(2)R Ad 30/07/07--------- £ si 108@1=108 £ ic 972/1080
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 30/07/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Nov 2007 169 £ ic 1080/972 30/07/07 £ sr 108@1=108
26 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
08 Aug 2007 288b Director resigned
19 Jul 2007 363a Return made up to 22/06/07; full list of members
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
09 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Provision share allotme 01/04/06
13 Jul 2006 88(2)R Ad 01/04/06--------- £ si 80@1
10 Jul 2006 363a Return made up to 22/06/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 88(2)R Ad 09/02/05--------- £ si 919@1=919 £ ic 81/1000
10 Mar 2005 123 Nc inc already adjusted 09/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Artice 12(c) not apply 09/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital