RUNNING RIVER PLC

Company number 05761010

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Mar 2011	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 16 March 2011	(2 pages)
16 Mar 2011	4.70	Declaration of solvency	(3 pages)
16 Mar 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
20 Sep 2010	AP01	Appointment of Mr Brian Michael Moritz as a director	(3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
16 Jul 2010	TM01	Termination of appointment of Christopher Bennett as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 148,708	(19 pages)
16 Apr 2010	CH03	Secretary's details changed for Stephen Frank Ronaldson on 29 March 2010	(3 pages)
16 Apr 2010	CH03	Secretary's details changed for Dominic Traynor on 29 March 2010	(3 pages)
16 Apr 2010	CH01	Director's details changed for John Woolgar on 29 March 2010	(3 pages)
16 Apr 2010	CH01	Director's details changed for Christopher Edward Bennett on 29 March 2010	(3 pages)
16 Apr 2010	CH01	Director's details changed for John Alistair Ponsonby Forbes on 29 March 2010	(3 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
14 Sep 2009	288b	Appointment Terminated Director james burges	(1 page)
14 Sep 2009	288b	Appointment Terminated Director michael royde	(1 page)
14 Sep 2009	288b	Appointment Terminated Director brian sweeney	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 May 2009	363a	Return made up to 29/03/09; change of members	(11 pages)
21 Apr 2009	288a	Director appointed brian neligan christopher sweeney	(2 pages)