RIBA 1834 LIMITED

Company number 04604934

Date	Type	Description	View / Download
16 Dec 2013	TM01	Termination of appointment of Owen Ocarroll as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Angela Brady as a director	(1 page)
14 Nov 2013	AP01	Appointment of Dr Stephen Ray Hodder as a director	(3 pages)
14 Nov 2013	AP01	Appointment of Geoffrey Alsop as a director	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mr William Douglas Smedley on 11 June 2013	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Mar 2012	AP01	Appointment of Owen Ocarroll as a director	(3 pages)
23 Feb 2012	AP01	Appointment of William Douglas Smedley as a director	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Andrew Salter as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Suzanne Mccarthy as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Richard Brindley as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Michael Lawless as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Christopher Davis as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Ruth Reed as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of John Assael as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(13 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 May 2011	CERTNM	Company name changed riba holdings LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
09 May 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
09 May 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	TM02	Termination of appointment of Timothy Edwards as a secretary	(1 page)
19 Apr 2011	AP03	Appointment of Mr Andrew Ian Munro as a secretary	(1 page)