RIFT RESOURCES LIMITED

Company number 07662926

Date	Type	Description	View / Download
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(9 pages)
02 Jul 2013	SH02	Statement of capital on 12 June 2013 GBP 40,000	(6 pages)
16 Apr 2013	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 21 March 2013	(1 page)
14 Mar 2013	AP03	Appointment of Lorraine Elizabeth Young as a secretary on 21 June 2012	(2 pages)
08 Dec 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(16 pages)
12 Jul 2012	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF on 12 July 2012	(2 pages)
12 Jan 2012	AP01	Appointment of David John Hall as a director on 22 September 2011	(3 pages)
12 Jan 2012	AP01	Appointment of Mr Daniel James as a director on 22 September 2011	(3 pages)
27 Oct 2011	TM01	Termination of appointment of Russell Charles Shear as a director on 27 September 2011	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Christopher Raymond John Hall as a director on 27 September 2011	(3 pages)
27 Oct 2011	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th on 27 October 2011	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 88,000.00	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2011	NEWINC	Incorporation	(83 pages)

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