RIVERBOURNE GROUP HOLDINGS LIMITED

Company number 06376361

Date	Type	Description	View / Download
12 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 6 September 2012	(13 pages)
12 Sep 2012	2.24B	Administrator's progress report to 18 August 2012	(11 pages)
27 Feb 2012	AD01	Registered office address changed from Orbital House Croydon Road Caterham Surrey CR3 6PD England on 27 February 2012	(2 pages)
24 Feb 2012	2.12B	Appointment of an administrator	(1 page)
06 Dec 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 550	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 May 2011	TM01	Termination of appointment of Nicholas Jamieson as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Daniel Lane as a director	(1 page)
26 Jan 2011	SH03	Purchase of own shares.	(3 pages)
07 Jan 2011	SH06	Cancellation of shares. Statement of capital on 7 January 2011 GBP 550.00	(4 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re financial transactions with maquarie bank 22/12/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
14 Jan 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
30 Oct 2009	TM01	Termination of appointment of David Marshall as a director	(1 page)
30 Oct 2009	AD01	Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX on 30 October 2009	(1 page)
30 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
08 Jun 2009	288c	Director's Change of Particulars / nick plowman / 01/06/2009 / HouseName/Number was: , now: 23; Street was: 5 willow house, now: bucknall way; Area was: east parkside, now: langley park; Post Town was: warlingham, now: beckenham; Region was: surrey, now: kent; Post Code was: CR6 9QS, now: BR3 3XL	(1 page)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
09 Jan 2009	288b	Appointment Terminated Secretary alan brocklehurst	(1 page)