RIALTO NO.8 LIMITED

Company number 04459876

Date	Type	Description	View / Download
24 Jun 2004	363(288)	Secretary resigned
19 Feb 2004	MA	Memorandum and Articles of Association	(8 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(5 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE	(1 page)
29 Jan 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
28 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
28 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jan 2004	AUD	Auditor's resignation	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 July 2003	(9 pages)
26 Sep 2003	AUD	Auditor's resignation	(2 pages)
21 Jul 2003	AUD	Auditor's resignation	(3 pages)
14 Jul 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2002	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: summit house 12 red lion square london WC1R 4QD	(1 page)
06 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	288a	New director appointed	(3 pages)