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RIVA GAMING GROUP LIMITED

Company number 05716528

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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)
22 Apr 2009	288b	Appointment terminated director bob scott	View PDF Appointment terminated director bob scott - link opens in a new window - 1 page (1 page)
14 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Extend accounting period 07/04/2009	View PDF Resolutions RES13 ‐ Extend accounting period 07/04/2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director simon hannah	View PDF Appointment terminated director simon hannah - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	288b	Appointment terminated director justin ward	View PDF Appointment terminated director justin ward - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
21 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 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 - 27 pages (27 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sanction & consent 27/06/07	View PDF Resolutions RES13 ‐ Sanction & consent 27/06/07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sanction & consent 27/06/07	View PDF Resolutions RES13 ‐ Sanction & consent 27/06/07 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 29500@.01=295 £ ic 7826/8121	View PDF Ad 06/07/07--------- £ si 29500@.01=295 £ ic 7826/8121 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Jun 2007	225	Accounting reference date extended from 28/02/08 to 01/04/08	View PDF Accounting reference date extended from 28/02/08 to 01/04/08 - link opens in a new window - 1 page (1 page)
26 Mar 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 10 pages (10 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 110 streatham hill streatham london SW2 4RD	View PDF Registered office changed on 18/02/07 from: 110 streatham hill streatham london SW2 4RD - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	CERTNM	Company name changed mayfair equity holdco LIMITED\certificate issued on 12/02/07	View PDF Company name changed mayfair equity holdco LIMITED\certificate issued on 12/02/07 - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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