RIWAL UK LIMITED

Company number 06488993

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Timothy White on 1 October 2009	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Ck Corporate Services Limited as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Leslie James Warren on 1 October 2009	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 92 Wood Road Kings Cliffe Peterborough Cambridgeshire PE8 6XR on 6 January 2010	(1 page)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 10	(4 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Dec 2009	AP02	Appointment of Riwal Holding Group Bv as a director	(2 pages)
18 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(2 pages)
07 Dec 2009	CH04	Secretary's details changed for Ck Corporate Services Limited on 1 December 2009	(1 page)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
23 Jul 2009	88(2)	Ad 09/06/09-09/06/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 443 stroud road virginia water surrey GU25 4BU	(1 page)
15 Jun 2009	288a	Director appointed leslie james warren	(2 pages)
15 Jun 2009	288a	Director appointed david thomas freebody	(2 pages)
09 Jun 2009	288b	Appointment terminated director christopher delacombe	(1 page)
06 Jun 2009	288a	Director appointed timothy white	(2 pages)
04 Jun 2009	CERTNM	Company name changed regal access LIMITED\certificate issued on 07/06/09	(2 pages)
29 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 May 2009	CERTNM	Company name changed ck formation 48 LIMITED\certificate issued on 22/05/09	(2 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(3 pages)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 50 broadway london SW1H 0BL	(1 page)
14 Apr 2008	288b	Appointment terminated director broadway directors LIMITED	(1 page)