RIVERBANK (READING) LIMITED

Company number 04698601

Date	Type	Description	View / Download
22 May 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
20 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 May 2005	363a	Return made up to 14/03/05; full list of members	(2 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(1 page)
31 Jan 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
08 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 43 portland road london W11 4LJ	(1 page)
27 May 2004	353	Location of register of members	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 8-12 brook street london W1S 1BH	(1 page)