RIVERBANK TRUSTEES LIMITED

Company number 02069507

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
01 Sep 2009	288b	Appointment Terminated Director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	(1 page)
22 Jun 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
02 Jul 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
18 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
21 Jun 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	AA	Full accounts made up to 30 June 2005	(8 pages)
12 Mar 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
10 Jan 2007	363a	Return made up to 01/01/07; full list of members	(4 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	363a	Return made up to 01/01/06; full list of members	(4 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	122	Conve 24/11/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Nov 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288c	Director's particulars changed	(1 page)