RIVONIA SYSTEMS LTD

Company number 04739996

Date	Type	Description	View / Download
24 Apr 2009	288c	Director's change of particulars / david coll / 23/02/2009	(2 pages)
17 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
06 Jan 2009	353	Location of register of members	(1 page)
13 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
25 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
25 Apr 2008	353	Location of register of members	(1 page)
25 Apr 2008	288c	Director and secretary's change of particulars / peter birrell / 31/01/2008	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
25 Apr 2007	353	Location of register of members	(1 page)
15 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
20 Jun 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2005	CERTNM	Company name changed rivonia capital LTD.\certificate issued on 14/09/05	(2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 4 waldeck road london SW14 7HF	(1 page)
11 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
10 Aug 2005	288a	New director appointed	(1 page)
22 Apr 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
01 Nov 2004	169	£ ic 4/3 22/10/04 £ sr 1@1=1	(1 page)
05 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
04 Oct 2004	CERTNM	Company name changed rivonia media & entertainment lt d\certificate issued on 04/10/04	(2 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
08 Jun 2004	225	Accounting reference date shortened from 30/04/04 to 28/02/04	(1 page)