RIVERHEAD MANAGEMENT LIMITED

Company number 05220669

Date	Type	Description	View / Download
19 Oct 2015	AP01	Appointment of Matthew Francis Tuite as a director on 1 October 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 no member list	(3 pages)
13 Jul 2015	AP01	Appointment of Catherine Paule-Yome as a director on 6 July 2015	(2 pages)
22 Jun 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 15 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Kelly Canterford as a secretary on 15 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from 48 Riverhead Close London E17 5PY to 94 Park Lane Croydon Surrey CR0 1JB on 22 June 2015	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 2 September 2014 no member list	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Leaf Elizabeth Bell as a director on 31 August 2014	(1 page)
29 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 2 September 2013 no member list	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 2 September 2012 no member list	(3 pages)
26 Sep 2012	AD01	Registered office address changed from 48 Riverhead Close London E17 5PY England on 26 September 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from 6Th Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU on 26 September 2012	(1 page)
23 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 no member list	(3 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 no member list	(3 pages)
06 Sep 2010	CH01	Director's details changed for Johnny Spence on 1 September 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Kelly Canterford on 1 September 2010	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
18 Nov 2009	AP01	Appointment of Miss Leaf Elizabeth Bell as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 2 September 2009 no member list	(2 pages)
29 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)