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RIVER STREET EVENTS LIMITED

Company number 02708675

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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)
19 Jan 2012 AP01 Appointment of Mr Philip Andrew Murphy as a director
19 Jan 2012 AP01 Appointment of James Daniel Hewes as a director
19 Jan 2012 AP01 Appointment of David Paul Langridge as a director
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AP01 Appointment of Kevin Costello as a director
26 Jan 2010 TM01 Termination of appointment of Simon Daukes as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Peter Sangster Phippen on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Nicholas Richard John Brett on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Kevin Donald Langford on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Simon Francis Daukes on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Laura Jane Biggs on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Jeremy Dyce Duckworth on 21 October 2009
10 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288b Appointment terminated director eric verdon-roe
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 10/10/08; full list of members
11 Jun 2008 288b Appointment terminated director marcus arthur
29 Apr 2008 288a Secretary appointed philip stanley goodman
29 Apr 2008 288b Appointment terminated secretary rupert levy
08 Nov 2007 363s Return made up to 10/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed