RIVER STREET EVENTS LIMITED

Company number 02708675

Date	Type	Description	View / Download
09 Sep 2013	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Jeremy Duckworth as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Kevin Costello as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Philip Goodman as a secretary	(1 page)
09 Sep 2013	TM01	Termination of appointment of Marcus Arthur as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Nicholas Brett as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from , 174 Hammersmith Road, London, W6 7JP on 5 September 2013	(2 pages)
05 Sep 2013	SH08	Change of share class name or designation	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company change of name 12/08/2013	(12 pages)
20 Aug 2013	CERTNM	Company name changed bbc haymarket exhibitions LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)
20 Aug 2013	CONNOT	Change of name notice	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Ian Watson as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Philip Murphy as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mr Marcus Arthur as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Stephen Thomas Davies as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Colin Jolan Waters as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Ian James Watson as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Hewes as a director	(1 page)
06 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012	(21 pages)
05 Nov 2012	TM01	Termination of appointment of Peter Phippen as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Kevin Langford as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/12/2012	(14 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Sep 2012	TM01	Termination of appointment of Lara Borlenghi as a director	(1 page)
19 Jan 2012	AP01	Appointment of Lara Marianne Elizabeth Borlenghi as a director	(3 pages)