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RIO 588 LIMITED

Company number 06495635

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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)
06 Jun 2013 AA Full accounts made up to 31 August 2012
10 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 May 2012 AA Full accounts made up to 31 August 2011
24 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
22 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 5 February 2011
05 Mar 2010 AR01 Annual return made up to 6 February 2010
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
07 Jan 2010 AA Full accounts made up to 31 August 2009
09 Dec 2009 CH01 Director's details changed for Paul Dominic Matson on 10 November 2009
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
09 Jul 2009 AUD Auditor's resignation
22 May 2009 AA Full accounts made up to 31 August 2008
01 Apr 2009 363a Return made up to 06/02/09; full list of members
25 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from ibex house 42-47 minories london EC3N 1DY
20 Aug 2008 288a Director appointed paul dominic matson
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 288b Appointment terminated director malcolm offord