THI RIVERSIDE LIMITED

Company number 07603506

Date	Type	Description	View / Download
13 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
12 May 2013	TM01	Termination of appointment of Peter Charles Stone as a director on 17 January 2013	(1 page)
02 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
08 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 30 April 2013 to 30 June 2012	(1 page)
15 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
13 Feb 2012	AP03	Appointment of Andrew Thomas, William Ryan as a secretary on 8 February 2012	(1 page)
13 Feb 2012	AD01	Registered office address changed from Hilbre Riverside Park Southwood Road Bromborough Wirral Cheshire CH62 3QX England on 13 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Garry Lewis as a director on 8 February 2012	(1 page)
28 Oct 2011	AP01	Appointment of Peter Charles Stone as a director on 14 July 2011	(3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 100	(6 pages)
13 Oct 2011	SH08	Change of share class name or designation	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Michael Richard Lethaby as a director on 14 July 2011	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Jul 2011	CH01	Director's details changed for Mr Gary Lewis on 12 July 2011	(2 pages)
25 May 2011	CERTNM	Company name changed thi newco LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)