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RIVERSTONE EQUITY PARTNERS LIMITED

Company number 06391116

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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)
15 Dec 2009 CH01 Director's details changed for Dianna Aprile on 4 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 288a Secretary appointed sec co LIMITED
27 Oct 2008 287 Registered office changed on 27/10/2008 from 42-44 portman road reading berkshire RG30 1EA
27 Oct 2008 288b Appointment terminated secretary throgmorton secretaries LLP
22 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Jul 2008 288b Appointment terminate, secretary dianna aprile logged form
07 Jul 2008 288a Director appointed david mathew leuschen logged form
07 Jul 2008 288a Director appointed pierre fernand lapeyre logged form
07 Jul 2008 288a Secretary appointed throgmorton secretaries LLP logged form
04 Jul 2008 287 Registered office changed on 04/07/2008 from 42-44 portman road reading berkshire RG30 1EA
04 Jul 2008 288a Director appointed david mathew leuschen
04 Jul 2008 288a Director appointed pierre fernand lapeyre
04 Jul 2008 288a Secretary appointed throgmorton secretaries LLP
04 Jul 2008 288b Appointment terminated secretary dianna aprile
04 Jul 2008 287 Registered office changed on 04/07/2008 from 3 burlington gardens london W1S 3EP
26 Mar 2008 287 Registered office changed on 26/03/2008 from 78 pall mall london SW1Y 5ES
18 Dec 2007 88(2)R Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2
12 Dec 2007 288b Director resigned
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2007 288b Secretary resigned