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RIVENDELL (WB) LTD

Company number 08384311

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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)
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 July 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to execute & deliver charge over shares 01/10/2014	View PDF Resolutions RES13 ‐ Authority to execute & deliver charge over shares 01/10/2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	MR01	Registration of charge 083843110002, created on 15 October 2014	View PDF Registration of charge 083843110002, created on 15 October 2014 - link opens in a new window - 30 pages (30 pages)
16 Oct 2014	MR01	Registration of charge 083843110001, created on 15 October 2014	View PDF Registration of charge 083843110001, created on 15 October 2014 - link opens in a new window - 28 pages (28 pages)
01 Sep 2014	CERTNM	Company name changed QB1 LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed QB1 LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CERTNM	Company name changed 168BPR LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed 168BPR LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 23 July 2013	View PDF Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 23 July 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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