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RIVERBOURNE GROUP LIMITED

Company number 04471139

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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)
28 Sep 2010	CH01	Director's details changed for Nicholas Russell Jamieson on 1 January 2010	View PDF Director's details changed for Nicholas Russell Jamieson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	TM02	Termination of appointment of Nicholas Plowman as a secretary	View PDF Termination of appointment of Nicholas Plowman as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD01	Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 14 October 2009	View PDF Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 14 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
01 Aug 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from n/a, bourne house 475 godstone road whyteleafe surrey CR3 0BL	View PDF Registered office changed on 31/07/2008 from n/a, bourne house 475 godstone road whyteleafe surrey CR3 0BL - link opens in a new window - 1 page (1 page)
31 Jul 2008	288c	Director and secretary's change of particulars / nicholas plowman / 17/07/2008	View PDF Director and secretary's change of particulars / nicholas plowman / 17/07/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2008	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
24 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
11 Jul 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 4 pages (4 pages)

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