RIO CENTRE (DALSTON) LIMITED(THE)

Company number 01409066

Date	Type	Description	View / Download
06 Jul 2020	TM01	Termination of appointment of Suzana Olga Bottino Boavida as a director on 4 July 2020	(1 page)
06 Jul 2020	TM02	Termination of appointment of Anne Merel Reinink as a secretary on 4 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Caroline Sarah Bolam as a director on 4 July 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Cindy Casciani as a director on 15 June 2020	(1 page)
10 May 2020	AP01	Appointment of Mr Paul Andrew Broughton as a director on 8 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Ms Suzana Olga Bottino Boavida as a director on 8 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Ms Caroline Sarah Bolam as a director on 8 April 2020	(2 pages)
08 Feb 2020	AP03	Appointment of Ms Anne Merel Reinink as a secretary on 22 January 2020	(2 pages)
08 Feb 2020	TM01	Termination of appointment of Charles Robert Phillips as a director on 22 January 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2019	MA	Memorandum and Articles of Association	(18 pages)
29 Nov 2019	AP01	Appointment of Mr Billy Reading as a director on 28 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Alice Rose Collins as a secretary on 20 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Alice Rose Collins as a director on 20 November 2019	(1 page)
03 Nov 2019	TM01	Termination of appointment of Mel Alcock as a director on 3 November 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Nicholas Ransley as a director on 26 June 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Janice Marie Culley as a director on 17 September 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Mel Alcock as a director on 1 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Jonathan Firkins as a director on 3 January 2019	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
16 Aug 2018	TM01	Termination of appointment of Jerome Jean Pierre Lessard as a director on 15 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Patrick Kevin Lyons as a director on 16 August 2018	(1 page)