- Company Overview for RIVIERA TOPCO LIMITED (08457505)
- Filing history for RIVIERA TOPCO LIMITED (08457505)
- People for RIVIERA TOPCO LIMITED (08457505)
- Charges for RIVIERA TOPCO LIMITED (08457505)
- Registers for RIVIERA TOPCO LIMITED (08457505)
- More for RIVIERA TOPCO LIMITED (08457505)
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) |
---|---|---|---|
23 Apr 2014 | AP01 | Appointment of Chris Afors as a director | |
02 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
08 Jan 2014 | AP01 | Appointment of Mr Ian Ellis Fraser as a director | |
01 Aug 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
30 Jul 2013 | AP01 | Appointment of Mr Ibrahim Najafi as a director | |
25 Jul 2013 | SH02 | Sub-division of shares on 11 July 2013 | |
25 Jul 2013 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 | |
25 Jul 2013 | AP01 | Appointment of Gaelle D'engremont as a director | |
25 Jul 2013 | AP01 | Appointment of Mr James Scott Lambert as a director | |
22 Jul 2013 | CERTNM |
Company name changed dmwsl 721 LIMITED\certificate issued on 22/07/13
|
|
20 May 2013 | AP01 | Appointment of Colm Paul O'sullivan as a director | |
15 May 2013 | AP01 | Appointment of Frederic Jacques Maria Paul Stevenin as a director | |
29 Apr 2013 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary | |
29 Apr 2013 | TM01 | Termination of appointment of Martin Mcnair as a director | |
29 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2013 | NEWINC | Incorporation |