RIVER RETAIL MANAGEMENT LIMITED

Company number 05127275

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(4 pages)
19 May 2010	CH03	Secretary's details changed for Mr Jacob Simon Lyons on 1 May 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Dec 2009	TM01	Termination of appointment of Jacob Lyons as a director	(1 page)
06 Aug 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
06 Aug 2009	353	Location of register of members	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
19 Aug 2008	288c	Director's Change of Particulars / david reuben / 19/08/2008 / HouseName/Number was: , now: 11; Street was: flat 5, now: napier place; Area was: 25 sackville street, now: ; Post Code was: W1S 3EJ, now: W14 8LG; Country was: , now: united kingdom	(1 page)
19 Aug 2008	288c	Director and Secretary's Change of Particulars / jacob lyons / 19/08/2008 / HouseName/Number was: , now: 35; Street was: 35 loudoun road, now: loudoun road; Country was: , now: united kingdom	(1 page)
19 Aug 2008	288c	Director and Secretary's Change of Particulars / jacob lyons / 19/08/2008 / HouseName/Number was: , now: 35; Street was: flat 12, now: loudoun road; Area was: 5 grosvenor square, now: ; Post Code was: W1K 4AF, now: NW8 0NE; Country was: , now: united kingdom	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 25 harley street london W1G 9BR	(1 page)
05 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
17 Apr 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
15 Apr 2007	287	Registered office changed on 15/04/07 from: aston house cornwall avenue london N3 1LF	(1 page)
15 Apr 2007	353a	Location of register of members (non legible)	(1 page)
28 Mar 2007	CERTNM	Company name changed augusta acquisitions LIMITED\certificate issued on 28/03/07	(2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)

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