- Company Overview for RIVERS WAVE CONSULTING LIMITED (05565878)
- Filing history for RIVERS WAVE CONSULTING LIMITED (05565878)
- People for RIVERS WAVE CONSULTING LIMITED (05565878)
- Charges for RIVERS WAVE CONSULTING LIMITED (05565878)
- More for RIVERS WAVE CONSULTING LIMITED (05565878)
| 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) |
|---|---|---|---|
| 13 Jun 2014 | TM01 | Termination of appointment of Eiren O'keeffe as a director | |
| 20 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 28 Sep 2012 | CH01 | Director's details changed for Eiren Jerome O Keeffe on 28 August 2012 | |
| 06 Jul 2012 | AD01 | Registered office address changed from 419 Linen Hall 162-168 Regent Street London W1B 5TE on 6 July 2012 | |
| 06 Jul 2012 | CH04 | Secretary's details changed for Growth Profits Control Ltd on 5 July 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 16 September 2011 | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 16 Dec 2009 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 05 Dec 2009 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 5 December 2009 | |
| 05 Dec 2009 | AP04 | Appointment of Growth Profits Control Ltd as a secretary | |
| 05 Dec 2009 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 11 Nov 2008 | 363a | Return made up to 16/09/08; no change of members | |
| 11 Nov 2008 | 288c | Director's change of particulars / sabah ahmad / 10/10/2008 | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Oct 2008 | 288c | Director's change of particulars / sabah ahmad / 23/10/2008 | |
| 04 Nov 2007 | 363s | Return made up to 16/09/07; no change of members | |
| 21 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 30 May 2007 | 288c | Director's particulars changed |