Riverside Acquisitions Limited

Company Registration Number: 06318542

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 22 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Riverside Acquisitions Limited is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in Newcastle Upon Tyne.

Registration Data

Company Number

06318542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£9,876£9,955£2,592£13,805£7,662£49,412£124,710
of which Cash £0£1,589£1,668£2,592£13,105£2,890£37,661£51,669
Total Assets £0£9,876£9,955£2,592£13,805£7,662£49,412£124,710
Current Liabilities £19,780£24,030£24,030£6,171,891£1,575,987£1,416,832£912,309£694,354
Net Current Assets £-19,780£-14,154£-14,075£-6,169,299£-1,562,182£-1,409,170£-862,897£-569,644
Total Net Worth £-4,355,226£-3,709,804£-3,089,749£-2,428,161£-1,351,004£-804,359£-984,122£-45,690

Previous Names

No previous names

Company Officers

  • KOTZABASAKIS, Manolis

    Director

    Appointed on 17 December 2015

     

    Nationality: Greek

    Occupation: Ceo

    Month of birth: July 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • LANG, Kelly E, Chief Financial Officer

    Director

    Appointed on 17 December 2015

     

    Nationality: American

    Occupation: Chief Financial Officer/Accountant

    Month of birth: September 1961

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • ERTISCHEK, Benjamin

    Secretary

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HENDERSON, Martin Robert

    Nominee Secretary

    Appointed on 19 July 2007

    Resigned on 26 July 2007

    4 Belmont Close
    Wickford
    Essex
    SS12 0HR

  • NELSON, Steven

    Secretary

    Appointed on 26 July 2007

    Resigned on 1 July 2009

    45 Hermitage Gardens
    Chester Le Street
    Durham
    DH2 3UD

  • WILSON, Ian

    Secretary

    Appointed on 14 August 2009

    Resigned on 8 February 2010

    2
    Carr Field
    Ponteland
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9XR
    United Kingdom

  • ALLY, Bibi Rahima

    Director

    Appointed on 23 July 2007

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • BATY, Christopher

    Director

    Appointed on 25 January 2011

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • DAVIDSON, Fraser Robert

    Director

    Appointed on 27 July 2007

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1975

    5 College Road
    Winchmore Hill
    London
    N21 3LL

  • EDWARDS, Stephen Paul

    Director

    Appointed on 31 March 2010

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1955

    The Teleport
    Doxford International
    Sunderland
    SR3 3XD
    United Kingdom

  • ERTISCHEK, Benjamin

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • GRANT, Ian Douglas

    Director

    Appointed on 27 July 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1948

    Abbots Barton Farm House
    Abbotts Barton
    Winchester
    Hampshire
    SO23 7HY

  • HALADAY, Jay

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1950

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HARRIS, Matthew

    Director

    Appointed on 1 February 2013

    Resigned on 1 March 2017

    Nationality: United States

    Occupation: Senior Vp, Strategy & Corporate Development

    Month of birth: May 1968

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • NELSON, Steven

    Director

    Appointed on 26 July 2007

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Managinfg Director

    Month of birth: December 1965

    45 Hermitage Gardens
    Chester Le Street
    Durham
    DH2 3UD

  • PAULSON, James

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Operating Officer

    Month of birth: October 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • VERTIGAN, Richard

    Director

    Appointed on 26 July 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    28 Bushey Grove Road
    Bushey
    Hertfordshire
    WD23 2JQ

This information was most recently updated 22/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 [View PDF]

    Action Date: 19 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BIZPNT. Transaction: MzIxMTM2Mzk2NmFkaXF6a2N4.

  2. 28 February 2018 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6G31AIB. Transaction: MzE5ODk0MDg5N2FkaXF6a2N4.

  3. 28 February 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6G31AFN. Transaction: MzE5ODk0MDQ2N2FkaXF6a2N4.

  4. 20 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTQ2NzA5MGFkaXF6a2N4.

  5. 9 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MzgyNTk5NmFkaXF6a2N4.

  6. 17 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R6G2XMJE. Transaction: MzE4Nzk1ODk5NGFkaXF6a2N4.

  7. 17 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6G35HSQ. Transaction: MzE4Nzk1ODg0NGFkaXF6a2N4.

  8. 26 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGMF14. Transaction: MzE4MTUxNTQ3N2FkaXF6a2N4.

  9. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AXLJ2J. Transaction: MzE4MDczNTU4MWFkaXF6a2N4.

  10. 13 March 2017 Termination of appointment of Matthew Harris as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X623UNOX. Transaction: MzE3MTAwNDIxM2FkaXF6a2N4.

  11. 6 January 2017 Termination of appointment of Christopher Baty as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XILWBL. Transaction: MzE2NjA3MjA3NGFkaXF6a2N4.

  12. 22 November 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLKJF. Transaction: MzE2NTg0ODc1OWFkaXF6a2N4.

  13. 22 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GMLKIZ. Transaction: MzE2NTg0ODMwNWFkaXF6a2N4.

  14. 22 November 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMLKIR. Transaction: MzE2NTg0ODAxNGFkaXF6a2N4.

  15. 22 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GMLKIJ. Transaction: MzE2NTg0NTc1OGFkaXF6a2N4.

  16. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMERU. Transaction: MzE1NDE0MzUzOGFkaXF6a2N4.

  17. 23 December 2015 Appointment of Kelly Lang as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZYYQ. Transaction: MzEzODEzMDMwNmFkaXF6a2N4.

  18. 23 December 2015 Appointment of Manolis Kotzabasakis as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZZQI. Transaction: MzEzODEzMDQ4NGFkaXF6a2N4.

  19. 22 December 2015 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4MRZY3I. Transaction: MzEzODEzMDA2OGFkaXF6a2N4.

  20. 22 December 2015 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZXT4. Transaction: MzEzODEzMDA2NGFkaXF6a2N4.

  21. 22 December 2015 Termination of appointment of James Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZXTK. Transaction: MzEzODEyOTk4NWFkaXF6a2N4.

  22. 22 December 2015 Termination of appointment of Jay Haladay as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZXK3. Transaction: MzEzODEyOTk0M2FkaXF6a2N4.

  23. 20 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3G7AO. Transaction: MzEzNTYxNzQ0OWFkaXF6a2N4.

  24. 20 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4J3G7AW. Transaction: MzEzNTYxNzIxN2FkaXF6a2N4.

  25. 19 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0UNY0. Transaction: MzEzMzMxMjUxNWFkaXF6a2N4.

  26. 19 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4H2AUSQ. Transaction: MzEzMzMxMjQyNGFkaXF6a2N4.

  27. 4 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24KPE. Transaction: MzEyODM5NjYzNWFkaXF6a2N4.

  28. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI21UA. Transaction: MzEwODk1ODM5NmFkaXF6a2N4.

  29. 7 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HI21QY. Transaction: MzEwODk1ODIyNWFkaXF6a2N4.

  30. 7 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJRN. Transaction: MzEwODk1NzQ2MWFkaXF6a2N4.

  31. 7 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HI21UQ. Transaction: MzEwODk1NzM4NmFkaXF6a2N4.

  32. 8 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAQZ7. Transaction: MzEwNTI1NDEzNWFkaXF6a2N4.

  33. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMRL. Transaction: MzEwMjU4NDk3MWFkaXF6a2N4.

  34. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36SXZ0P. Transaction: MzA5OTI4NDY5MGFkaXF6a2N4.

  35. 21 January 2014 Registered office address changed from , the Teleport Doxford International, Sunderland, SR3 3XD, United Kingdom on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021STV. Transaction: MzA5MzAzMjc5NWFkaXF6a2N4.

  36. 21 January 2014 Termination of appointment of Richard Vertigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021RVC. Transaction: MzA5MzAzMjUxM2FkaXF6a2N4.

  37. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG7FT. Transaction: MzA4NTg0MzcxMmFkaXF6a2N4.

  38. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M6GB. Transaction: MzA4MTg4NTU3MGFkaXF6a2N4.

  39. 14 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXZDU. Transaction: MzA3Nzk3Nzc3NGFkaXF6a2N4.

  40. 12 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21RIR3M. Transaction: MzA3MjY5NDA2OGFkaXF6a2N4.

  41. 5 February 2013 Appointment of Mr Matthew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIRPT. Transaction: MzA3MjIzNjYzN2FkaXF6a2N4.

  42. 5 February 2013 Appointment of Mr Benjamin Ertischek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIR7N. Transaction: MzA3MjIzNjQ5MmFkaXF6a2N4.

  43. 5 February 2013 Appointment of Mr James Paulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIPZL. Transaction: MzA3MjIzNjIwMWFkaXF6a2N4.

  44. 5 February 2013 Appointment of Mr Jay Haladay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HINX6. Transaction: MzA3MjIzNTcyN2FkaXF6a2N4.

  45. 4 February 2013 Appointment of Mr Benjamin Ertischek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HIS03. Transaction: MzA3MjIzNjcwNGFkaXF6a2N4.

  46. 4 February 2013 Termination of appointment of Ian Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HIN2A. Transaction: MzA3MjIzNTU2MmFkaXF6a2N4.

  47. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OFXD. Transaction: MzA2OTk3Mjc0OGFkaXF6a2N4.

  48. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNKG1. Transaction: MzA2MTA4OTY1N2FkaXF6a2N4.

  49. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O575IZ. Transaction: MzA0OTE5NDI2NWFkaXF6a2N4.

  50. 10 October 2011 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUX1Y9V. Transaction: MzA0NTIyODIxMWFkaXF6a2N4.

  51. 22 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9QMXW1C. Transaction: MzA0MDg5ODA4OGFkaXF6a2N4.

  52. 29 June 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A0HE7VAH. Transaction: MzAzOTYzMTkxOWFkaXF6a2N4.

  53. 26 January 2011 Termination of appointment of Steven Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4HFR4D. Transaction: MzAzMTE1MTIyMmFkaXF6a2N4.

  54. 26 January 2011 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0VAR4I. Transaction: MzAzMTEyNTI0NWFkaXF6a2N4.

  55. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQL2Q6F. Transaction: MzAyOTU3NTU2NWFkaXF6a2N4.

  56. 2 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XRAERM4T. Transaction: MzAyMDUyMzQxMmFkaXF6a2N4.

  57. 7 April 2010 Appointment of Mr Stephen Paul Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9PCIY0. Transaction: MzAxMzAwMDA0OWFkaXF6a2N4.

  58. 18 February 2010 Termination of appointment of Fraser Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3AFHMG. Transaction: MzAwOTcwNTYwNmFkaXF6a2N4.

  59. 18 February 2010 Termination of appointment of Ian Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO38LHMK. Transaction: MzAwOTcwNTU3N2FkaXF6a2N4.

  60. 11 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO96IGEP. Transaction: MzAwNjc5NjA5MGFkaXF6a2N4.

  61. 7 September 2009 Secretary appointed mr ian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9LVXD2Y. Transaction: MjA0MDc2OTY1N2FkaXF6a2N4.

  62. 14 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BS8CE1. Transaction: MjAzOTI2MDMxMWFkaXF6a2N4.

  63. 14 August 2009 Appointment terminated secretary steven nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3BS6CEZ. Transaction: MjAzOTI0NzM2OWFkaXF6a2N4.

  64. 24 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGDKF8BL. Transaction: MjAyODg2MTczN2FkaXF6a2N4.

  65. 22 October 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X041O460. Transaction: MjAxNjA1Njc4MWFkaXF6a2N4.

  66. 22 October 2008 Registered office changed on 22/10/2008 from, the teleport (1ST floor) doxford international, sunderland, tyne and wear, SR3 3XD [View PDF]

    Category: Address. Type: 287. Barcode: X041L46X. Transaction: MjAxNjA0OTI2OWFkaXF6a2N4.

  67. 22 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X041N46Z. Transaction: MjAxNjA0OTI3MWFkaXF6a2N4.

  68. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X041M46Y. Transaction: MjAxNjA0OTI3MGFkaXF6a2N4.

  69. 16 October 2008 Director and secretary's change of particulars / steven nelson / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZ4M3Z0. Transaction: MjAxNTY1NzAzMWFkaXF6a2N4.

  70. 16 October 2008 Registered office changed on 16/10/2008 from, 10 bedford street, london, WC2E 9HE [View PDF]

    Category: Address. Type: 287. Barcode: AZZ4C3ZQ. Transaction: MjAxNTY1NjkxOGFkaXF6a2N4.

  71. 5 September 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkzMzcwMWFkaXF6a2N4.

  72. 14 August 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NDI3NjU3NWFkaXF6a2N4.

  73. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTA0OWFkaXF6a2N4.

  74. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NjU3NGFkaXF6a2N4.

  75. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NDk1NmFkaXF6a2N4.

  76. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NjU3M2FkaXF6a2N4.

  77. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NDI4MGFkaXF6a2N4.

  78. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NDI3OWFkaXF6a2N4.

  79. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3NDk1NWFkaXF6a2N4.

  80. 14 August 2007 Registered office changed on 14/08/07 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3NTA0OGFkaXF6a2N4.

  81. 14 August 2007 Ad 27/07/07--------- £ si [email protected]=360000 £ ic 550000/910000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI3NTA2NWFkaXF6a2N4.

  82. 14 August 2007 Ad 27/07/07--------- £ si [email protected]=549999 £ ic 1/550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI3NDk1N2FkaXF6a2N4.

  83. 14 August 2007 Registered office changed on 14/08/07 from: 10 norwich street, london, EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MTg0Mjc1MDQ4YWRpcXprY3g.

  84. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI3NDI3OGFkaXF6a2N4.

  85. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM0ODE2NWFkaXF6a2N4.

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54.163.20.57 Fri, 16 Nov 2018 14:30:23 +0000