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RIVER SOFTWARE LIMITED

Company number 04243900

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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)
15 Aug 2013 TM01 Termination of appointment of Peter Brooks as a director
13 Aug 2013 MR01 Registration of charge 042439000004
06 Aug 2013 MR01 Registration of charge 042439000003
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012
10 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Arthur Bertram Lewis Grey on 30 June 2010
01 Jul 2011 CH01 Director's details changed for Philip Dunk on 30 June 2010
01 Jul 2011 CH01 Director's details changed for Philip Arthur Jones on 30 June 2010
01 Jul 2011 CH01 Director's details changed for Peter York Brooks on 30 June 2010
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Jul 2009 363a Return made up to 29/06/09; full list of members
10 Feb 2009 363a Return made up to 29/06/08; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
03 Apr 2008 363s Return made up to 29/06/07; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 363s Return made up to 29/06/06; full list of members