Companies House does not verify the accuracy of the information filed

Advanced company search

RIVA DIGITAL MEDIA LIMITED

Company number 05546461

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 23/05/27
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Dec 2006	88(2)R	Ad 13/10/06--------- £ si 330@1=330 £ ic 1000/1330	View PDF Ad 13/10/06--------- £ si 330@1=330 £ ic 1000/1330 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 13/10/06	View PDF Nc inc already adjusted 13/10/06 - link opens in a new window - 1 page (1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Oct 2006	363s	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR	View PDF Registered office changed on 26/05/06 from: 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR - link opens in a new window - 1 page (1 page)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	CERTNM	Company name changed riva global technology LIMITED\certificate issued on 08/12/05	View PDF Company name changed riva global technology LIMITED\certificate issued on 08/12/05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
24 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/11/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: syon lodge london road, syon park middlesex TW7 5BH	View PDF Registered office changed on 24/11/05 from: syon lodge london road, syon park middlesex TW7 5BH - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?