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RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED

Company number NI063550

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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)
26 Jan 2011 AP03 Appointment of Mr Nigel Kinnaird as a secretary
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH03 Secretary's details changed for Una Hughes on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Colin Bonnes on 19 March 2010
16 Mar 2010 TM01 Termination of appointment of Robert Milhench as a director
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 10
12 Mar 2010 AP01 Appointment of Ian Wilson as a director
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Sep 2009 98-2(NI) Return of allot of shares
19 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Mar 2009 371S(NI) 12/03/09 annual return shuttle
01 Mar 2009 AC(NI) 31/12/08 annual accts
11 Jan 2009 98-2(NI) Return of allot of shares
11 Jan 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Jan 2009 AC(NI) 31/03/08 annual accts
25 Sep 2008 296(NI) Change of dirs/sec
02 Sep 2008 295(NI) Change in sit reg add
02 Sep 2008 233(NI) Change of ARD
13 May 2008 371S(NI) 12/03/08 annual return shuttle
22 May 2007 296(NI) Change of dirs/sec
22 May 2007 296(NI) Change of dirs/sec
12 Mar 2007 NEWINC Incorporation