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RIVA FOODS LIMITED

Company number 06798694

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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)
28 Aug 2015 AA Accounts for a small company made up to 30 March 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 92,500
15 Aug 2014 AA Accounts for a small company made up to 29 March 2014
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 92,500
07 Jan 2014 TM01 Termination of appointment of Patricia Fellowes as a director
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 92,500
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH03 Purchase of own shares.
22 Oct 2013 TM01 Termination of appointment of Patricia Fellowes as a director
29 Aug 2013 AA Accounts for a small company made up to 31 March 2013
20 May 2013 AP03 Appointment of Mr Simon William Lunt as a secretary
20 May 2013 TM02 Termination of appointment of Paul Lempriere as a secretary
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a small company made up to 31 March 2012
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 5,000
17 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 2 April 2011
16 Aug 2011 SH06 Cancellation of shares. Statement of capital on 16 August 2011
  • GBP 92,500
16 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2011 SH03 Purchase of own shares.
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 AP01 Appointment of Patricia Muriel Fellowes as a director
18 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 27 March 2010