RIBA 1834 LIMITED

Company number 04604934

Date	Type	Description	View / Download
09 May 2011	CERTNM	Company name changed riba holdings LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
09 May 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
09 May 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	TM02	Termination of appointment of Timothy Edwards as a secretary	(1 page)
19 Apr 2011	AP03	Appointment of Mr Andrew Ian Munro as a secretary	(1 page)
12 Apr 2011	AP01	Appointment of Mr Andrew Ian Munro as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Charles Knevitt as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(13 pages)
02 Nov 2010	AP01	Appointment of Angela Maria Brady as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Skip Belton as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Roger Shrimplin as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of David Falla as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Sunand Prasad as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Aug 2010	AP03	Appointment of Mr Timothy Philip Edwards as a secretary	(1 page)
24 Aug 2010	TM01	Termination of appointment of Claire James as a director	(1 page)
24 Aug 2010	TM02	Termination of appointment of Claire James as a secretary	(1 page)
17 Aug 2010	TM01	Termination of appointment of Trisha Gupta as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of John Devlin as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(11 pages)
16 Dec 2009	CH01	Director's details changed for John Delvin on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Sunand Prasad on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Ruth Madeline Reed on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for David Falla on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Miss Claire Elizabeth James on 15 December 2009	(2 pages)