RIO LARANJA LIMITED

Company number 04947895

Date	Type	Description	View / Download
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 5	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
14 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 10 October 2012	(2 pages)
24 Sep 2012	AD01	Registered office address changed from Central House High Street Hampton Hill Hampton Middlesex TW12 1NS United Kingdom on 24 September 2012	(2 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 3	(4 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
20 Aug 2012	CC04	Statement of company's objects	(2 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
10 Aug 2012	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(2 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Aug 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 10 August 2012	(1 page)
10 Aug 2012	TM02	Termination of appointment of Fidsec Limited as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Richard Brooks as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Peter Bachmann as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Richard Collin Brooks as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
16 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(2 pages)
16 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)