Rivington Street Holdings (UK) Limited

Company Name	Rivington Street Holdings (UK) Limited
Company Status	Dissolved
Company Number	02258507
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Dissolution Date	1 March 2015 (9 years, 1 month ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Maxine Moore Jordan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Yester Drive Chislehurst Kent BR7 5LR

Secretary Name	Mr Russell Darvill
Nationality	British
Status	Closed
Appointed	28 November 2008(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr Russell Darvill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Resolve Partners Llp One America Square Crosswell London EC3N 2LB

Director Name	Mr Charles Frederick Watson Wyatt
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 November 2008)
Role	Investment Analyst
Correspondence Address	Hurst House Wittersham Tenterden Kent TN30 7EL

Director Name	Mrs Diana Pamela Yetta Wyatt
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 May 2000)
Role	House Wife
Correspondence Address	Hurst House Wittersham Tenterden Kent TN30 7EL

Secretary Name	Mr Charles Frederick Watson Wyatt
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Hurst House Wittersham Tenterden Kent TN30 7EL

Director Name	Mr Jonathan Challis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(12 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 May 2001)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Mr David James Hutchins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2000(12 years after company formation)
Appointment Duration	10 years (resigned 11 June 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Dormers Holwood Park Avenue Keston Park Kent BR6 8NQ

Director Name	Fiona Isabel Annette Kolek
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 28 November 2008)
Role	Promotion Controller
Correspondence Address	1 Bird In Hand Street Groombridge Kent TN3 9QJ

Director Name	Robert Venner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 April 2007)
Role	Lecturer Web Designer
Correspondence Address	Oxney End Wittersham Tenterden Kent TN30 7EL

Secretary Name	Fiona Isabel Annette Wyatt
Nationality	British
Status	Resigned
Appointed	07 June 2000(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2007)
Role	Promotion Controller
Correspondence Address	59 Petley Road London W6 9SU

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU

Director Name	Miss Emma Jane Milton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Clarence Road Wimbledon London SW19 8QB

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Candlemakers 112 York Road London SW11 3RS

Director Name	Mr Thomas John Zacchaeus Winnifrith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	49 Rivington Street London EC2A 3QB

Director Name	Mr Julian Everard Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Amit Bhai Pau
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Secretary Name	Great Portland Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 February 2007(18 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 April 2007)
Correspondence Address	Manfield House 1 Southampton Street London WC2R 0LR

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2008)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.rossyln-research.com

Location

Registered Address	Resolve Partners Llp One America Square Crosswell London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

39.3m at £0.01	Rivington Street Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£764,986
Gross Profit	£764,986
Net Worth	£1,583,167
Cash	£129,762
Current Liabilities	£5,827,128

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 March 2015	Final Gazette dissolved following liquidation (1 page)
1 March 2015	Final Gazette dissolved following liquidation (1 page)
1 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Notice of move from Administration to Dissolution on 24 November 2014 (15 pages)
1 December 2014	Notice of move from Administration to Dissolution on 24 November 2014 (15 pages)
1 December 2014	Administrator's progress report to 24 November 2014 (15 pages)
1 December 2014	Administrator's progress report to 24 November 2014 (15 pages)
1 July 2014	Administrator's progress report to 24 May 2014 (12 pages)
1 July 2014	Administrator's progress report to 24 May 2014 (12 pages)
6 February 2014	Result of meeting of creditors (2 pages)
6 February 2014	Result of meeting of creditors (2 pages)
10 January 2014	Statement of administrator's proposal (29 pages)
10 January 2014	Statement of administrator's proposal (29 pages)
31 December 2013	Statement of affairs with form 2.14B/2.15B (22 pages)
31 December 2013	Statement of affairs with form 2.14B/2.15B (22 pages)
5 December 2013	Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 5 December 2013 (2 pages)
4 December 2013	Appointment of an administrator (1 page)
4 December 2013	Appointment of an administrator (1 page)
24 May 2013	Full accounts made up to 31 August 2012 (24 pages)
24 May 2013	Full accounts made up to 31 August 2012 (24 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-01-16 GBP 392,993.51 (4 pages)
16 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-01-16 GBP 392,993.51 (4 pages)
9 October 2012	Termination of appointment of Amit Pau as a director on 14 June 2012 (1 page)
9 October 2012	Termination of appointment of Amit Pau as a director on 14 June 2012 (1 page)
3 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 April 2012	Full accounts made up to 31 August 2011 (22 pages)
18 April 2012	Full accounts made up to 31 August 2011 (22 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Termination of appointment of Julian Green as a director (1 page)
1 September 2011	Appointment of Mr Amit Pau as a director (2 pages)
1 September 2011	Appointment of Mr Amit Pau as a director (2 pages)
1 September 2011	Termination of appointment of Julian Green as a director (1 page)
8 August 2011	Section 519 (1 page)
8 August 2011	Section 519 (1 page)
4 March 2011	Full accounts made up to 31 August 2010 (23 pages)
4 March 2011	Full accounts made up to 31 August 2010 (23 pages)
29 November 2010	Section 519 (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Section 519 (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 October 2010	Termination of appointment of Emma Milton as a director (1 page)
14 October 2010	Termination of appointment of Emma Milton as a director (1 page)
6 September 2010	Registered office address changed from 2nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
11 August 2010	Termination of appointment of David Hutchins as a director (1 page)
11 August 2010	Termination of appointment of David Hutchins as a director (1 page)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 392,893.52 (6 pages)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 396,314.87 (5 pages)
19 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 396,314.87 (5 pages)
19 July 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 392,893.52 (6 pages)
16 July 2010	Re-registration of Memorandum and Articles (65 pages)
16 July 2010	Company name changed rivington street holdings PLC\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-05-14 (3 pages)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
16 July 2010	Re-registration of Memorandum and Articles (65 pages)
16 July 2010	Company name changed rivington street holdings PLC\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-05-14 (3 pages)
16 July 2010	Re-registration from a public company to a private limited company (2 pages)
16 July 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Re-registration from a public company to a private limited company (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 June 2010	Statement of capital on 14 June 2010 GBP 396,314.87 (4 pages)
14 June 2010	Certificate of reduction of issued capital (1 page)
14 June 2010	Statement of capital on 14 June 2010 GBP 396,314.87 (4 pages)
14 June 2010	Certificate of reduction of issued capital (1 page)
14 June 2010	Reduction of iss capital and minute (oc) (12 pages)
14 June 2010	Reduction of iss capital and minute (oc) (12 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 367,020.41 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 367,020.41 (2 pages)
12 April 2010	Appointment of Mr Russell James Darvill as a director (2 pages)
12 April 2010	Termination of appointment of David Oakley as a director (1 page)
12 April 2010	Termination of appointment of David Oakley as a director (1 page)
12 April 2010	Termination of appointment of Thomas Winnifrith as a director (1 page)
12 April 2010	Termination of appointment of Thomas Winnifrith as a director (1 page)
12 April 2010	Appointment of Mr Russell James Darvill as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 317,083.56 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 367,382.81 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 367,382.81 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 317,083.56 (3 pages)
12 February 2010	Group of companies' accounts made up to 31 August 2009 (40 pages)
12 February 2010	Group of companies' accounts made up to 31 August 2009 (40 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175/ agreement 19/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175/ agreement 19/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 317,319.66 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 317,319.66 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 317,319.66 (2 pages)
3 February 2010	Appointment of Mr Julian Everard Green as a director (2 pages)
3 February 2010	Appointment of Mr Julian Everard Green as a director (2 pages)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
2 February 2010	Director's details changed (2 pages)
1 February 2010	Termination of appointment of Malcolm Burne as a director (1 page)
1 February 2010	Termination of appointment of Malcolm Burne as a director (1 page)
25 January 2010	Director's details changed for Thomas John Zacchaeus Winnifrith on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for David Hutchins on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for Emma Jane Milton on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for Thomas John Zacchaeus Winnifrith on 27 November 2009 (2 pages)
25 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (10 pages)
25 January 2010	Director's details changed for Emma Jane Milton on 27 November 2009 (2 pages)
25 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (10 pages)
25 January 2010	Director's details changed for Maxine Moore Jordan on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for Maxine Moore Jordan on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for Malcolm Alec Burne on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for David Hutchins on 27 November 2009 (2 pages)
25 January 2010	Director's details changed for Malcolm Alec Burne on 27 November 2009 (2 pages)
10 November 2009	Purchase of own shares. (2 pages)
10 November 2009	Purchase of own shares. (2 pages)
6 November 2009	Purchase of own shares. (2 pages)
6 November 2009	Purchase of own shares. (2 pages)
8 September 2009	Ad 02/06/09-02/06/09\gbp si 135000@1=135000\gbp ic 180696.32/315696.32\ (1 page)
8 September 2009	Ad 06/05/09-06/05/09\gbp si 13158@1=13158\gbp ic 328854.32/342012.32\ (1 page)
8 September 2009	Ad 02/06/09-02/06/09\gbp si 135000@1=135000\gbp ic 180696.32/315696.32\ (1 page)
8 September 2009	Ad 06/05/09-06/05/09\gbp si 13158@1=13158\gbp ic 328854.32/342012.32\ (1 page)
30 June 2009	Ad 17/06/09\gbp si [email protected]=263.15\gbp ic 68550.86/68814.01\ (1 page)
30 June 2009	Ad 17/06/09\gbp si [email protected]=263.15\gbp ic 68550.86/68814.01\ (1 page)
29 June 2009	Ad 11/06/09\gbp si [email protected]=205.9\gbp ic 68081.81/68287.71\ (1 page)
29 June 2009	Ad 11/06/09\gbp si [email protected]=205.9\gbp ic 68081.81/68287.71\ (1 page)
29 May 2009	Ad 22/05/09-27/05/09\gbp si [email protected]=2642.49\gbp ic 65233.42/67875.91\ (3 pages)
29 May 2009	Ad 22/05/09-27/05/09\gbp si [email protected]=2642.49\gbp ic 65233.42/67875.91\ (3 pages)
22 May 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
22 May 2009	Secretary appointed mr russell james darvill (1 page)
22 May 2009	Secretary appointed mr russell james darvill (1 page)
22 May 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
19 May 2009	Ad 06/05/09\gbp si [email protected]=8578.88\gbp ic 54012.05/62590.93\ (2 pages)
19 May 2009	Ad 06/05/09\gbp si [email protected]=8578.88\gbp ic 54012.05/62590.93\ (2 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Ad 27/11/08\gbp si [email protected]=243843.6\gbp ic 293332.68/537176.28\ (12 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Ad 27/11/08\gbp si [email protected]=243843.6\gbp ic 293332.68/537176.28\ (12 pages)
6 April 2009	Full accounts made up to 31 August 2008 (28 pages)
6 April 2009	Full accounts made up to 31 August 2008 (28 pages)
31 March 2009	Ad 25/02/09\gbp si [email protected]=2309.35\gbp ic 291023.33/293332.68\ (2 pages)
31 March 2009	Ad 25/02/09\gbp si [email protected]=2309.35\gbp ic 291023.33/293332.68\ (2 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=12191.7\gbp ic 43123.82/55315.52\ (5 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=12191.7\gbp ic 43123.82/55315.52\ (5 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=227559.41\gbp ic 55315.52/282874.93\ (8 pages)
6 March 2009	Ad 02/02/09\gbp si [email protected]=746.55\gbp ic 287967.43/288713.98\ (2 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=5092.5\gbp ic 282874.93/287967.43\ (5 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=227559.41\gbp ic 55315.52/282874.93\ (8 pages)
6 March 2009	Ad 02/02/09\gbp si [email protected]=746.55\gbp ic 287967.43/288713.98\ (2 pages)
6 March 2009	Ad 27/11/08\gbp si [email protected]=5092.5\gbp ic 282874.93/287967.43\ (5 pages)
18 February 2009	Director appointed maxine moore jordan (2 pages)
18 February 2009	Director appointed maxine moore jordan (2 pages)
28 January 2009	Return made up to 27/11/08; full list of members (5 pages)
28 January 2009	Return made up to 27/11/08; full list of members (5 pages)
27 January 2009	Ad 28/11/08\gbp si [email protected]=4202.52\gbp ic 56333.4/60535.92\ (2 pages)
27 January 2009	Ad 28/11/08\gbp si [email protected]=4202.52\gbp ic 56333.4/60535.92\ (2 pages)
13 January 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
13 January 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
29 December 2008	Ad 11/12/08\gbp si [email protected]=196.88\gbp ic 51934/52130.88\ (2 pages)
29 December 2008	Ad 11/12/08\gbp si [email protected]=196.88\gbp ic 51934/52130.88\ (2 pages)
24 December 2008	Director appointed thomas john zacchaeus winnifrith (2 pages)
24 December 2008	Director appointed thomas john zacchaeus winnifrith (2 pages)
22 December 2008	Director appointed david john philip oakley (2 pages)
22 December 2008	Director appointed david john philip oakley (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from 27-28 eastcastle street london W1W 8DH (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 27-28 eastcastle street london W1W 8DH (1 page)
19 December 2008	Appointment terminated director fiona kolek (1 page)
19 December 2008	Appointment terminated director charles wyatt (1 page)
19 December 2008	Appointment terminated director fiona kolek (1 page)
19 December 2008	Appointment terminated director charles wyatt (1 page)
3 December 2008	Director's change of particulars / emma milton / 28/11/2008 (1 page)
3 December 2008	Director's change of particulars / emma milton / 28/11/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Rule 38 of the plus market. Rule 9 re: takeovers and mergers 20/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2008	Resolutions RES13 ‐ Rule 38 of the plus market. Rule 9 re: takeovers and mergers 20/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2008	Company name changed commodity watch PLC\certificate issued on 28/11/08 (3 pages)
28 November 2008	Company name changed commodity watch PLC\certificate issued on 28/11/08 (3 pages)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 27/11/07; full list of members (15 pages)
27 December 2007	Return made up to 27/11/07; full list of members (15 pages)
27 December 2007	Director's particulars changed (1 page)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2007	Ad 02/04/07--------- Â£ si [email protected]=1266 Â£ ic 50667/51933 (2 pages)
23 July 2007	Ad 02/04/07--------- Â£ si [email protected]=1266 Â£ ic 50667/51933 (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 5TH floor 30 saint jamess street london SW1A 1HB (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 5TH floor 30 saint jamess street london SW1A 1HB (1 page)
13 April 2007	Ad 15/02/07--------- Â£ si [email protected]=49432 Â£ ic 1235/50667 (5 pages)
13 April 2007	Ad 15/02/07--------- Â£ si [email protected]=49432 Â£ ic 1235/50667 (5 pages)
10 April 2007	Resolutions RES13 ‐ Company business 15/02/07 (2 pages)
10 April 2007	Resolutions RES13 ‐ Company business 15/02/07 (2 pages)
25 March 2007	Full accounts made up to 31 December 2006 (14 pages)
25 March 2007	Full accounts made up to 31 December 2006 (14 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Nc inc already adjusted 15/02/07 (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Nc inc already adjusted 15/02/07 (1 page)
9 March 2007	S-div 15/02/07 (1 page)
9 March 2007	S-div 15/02/07 (1 page)
6 March 2007	Application for reregistration from private to PLC (1 page)
6 March 2007	Auditor's statement (1 page)
6 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
6 March 2007	Re-registration of Memorandum and Articles (11 pages)
6 March 2007	Balance Sheet (3 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
6 March 2007	Auditor's report (2 pages)
6 March 2007	Declaration on reregistration from private to PLC (1 page)
6 March 2007	Balance Sheet (3 pages)
6 March 2007	Re-registration of Memorandum and Articles (11 pages)
6 March 2007	Auditor's statement (1 page)
6 March 2007	Application for reregistration from private to PLC (1 page)
6 March 2007	Declaration on reregistration from private to PLC (1 page)
6 March 2007	Auditor's report (2 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	New secretary appointed (2 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 27/11/06; full list of members (7 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 27/11/06; full list of members (7 pages)
25 September 2006	Company name changed interactive resource information LIMITED\certificate issued on 25/09/06 (2 pages)
25 September 2006	Company name changed interactive resource information LIMITED\certificate issued on 25/09/06 (2 pages)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Return made up to 26/10/05; full list of members (7 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Return made up to 26/10/05; full list of members (7 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 February 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
11 February 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
10 January 2005	Return made up to 26/10/04; full list of members (15 pages)
10 January 2005	Return made up to 26/10/04; full list of members (15 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 November 2003	Return made up to 26/10/03; full list of members (12 pages)
28 November 2003	Return made up to 26/10/03; full list of members (12 pages)
7 June 2003	Location of register of members (non legible) (1 page)
7 June 2003	Location of register of members (non legible) (1 page)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
8 November 2002	Return made up to 26/10/02; no change of members (8 pages)
8 November 2002	Return made up to 26/10/02; no change of members (8 pages)
23 January 2002	Return made up to 26/10/01; change of members (7 pages)
23 January 2002	Return made up to 26/10/01; change of members (7 pages)
6 December 2001	Full accounts made up to 30 June 2001 (11 pages)
6 December 2001	Full accounts made up to 30 June 2001 (11 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 30 June 2000 (11 pages)
1 March 2001	Full accounts made up to 30 June 2000 (11 pages)
7 December 2000	Return made up to 26/10/00; full list of members (13 pages)
7 December 2000	Return made up to 26/10/00; full list of members (13 pages)
16 November 2000	Ad 08/06/00-07/08/00 Â£ si [email protected]=235 Â£ ic 1000/1235 (4 pages)
16 November 2000	Ad 08/06/00-07/08/00 Â£ si [email protected]=235 Â£ ic 1000/1235 (4 pages)
29 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
29 June 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
29 June 2000	S-div 07/06/00 (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Â£ nc 1000/2000 07/06/00 (1 page)
29 June 2000	Â£ nc 1000/2000 07/06/00 (1 page)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
29 June 2000	S-div 07/06/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 10 dover street london W1X 3PH (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 10 dover street london W1X 3PH (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (2 pages)
8 June 2000	Memorandum and Articles of Association (35 pages)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 June 2000	Memorandum and Articles of Association (35 pages)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 May 2000	Company name changed minesite LIMITED\certificate issued on 01/06/00 (3 pages)
31 May 2000	Company name changed minesite LIMITED\certificate issued on 01/06/00 (3 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
5 December 1999	Return made up to 26/10/99; full list of members (6 pages)
5 December 1999	Return made up to 26/10/99; full list of members (6 pages)
29 November 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 November 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
8 January 1999	Return made up to 26/10/98; full list of members (6 pages)
8 January 1999	Accounts made up to 31 March 1998 (1 page)
8 January 1999	Accounts made up to 31 March 1998 (1 page)
8 January 1999	Return made up to 26/10/98; full list of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: c/o wyatt associates 15A hugh street london SW1V 1QJ (1 page)
8 July 1998	Registered office changed on 08/07/98 from: c/o wyatt associates 15A hugh street london SW1V 1QJ (1 page)
24 April 1998	Company name changed volume analysis LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed volume analysis LIMITED\certificate issued on 27/04/98 (2 pages)
24 November 1997	Return made up to 26/10/97; no change of members (4 pages)
24 November 1997	Accounts made up to 31 March 1997 (1 page)
24 November 1997	Accounts made up to 31 March 1997 (1 page)
24 November 1997	Return made up to 26/10/97; no change of members (4 pages)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
7 November 1996	Accounts made up to 31 March 1996 (1 page)
7 November 1996	Accounts made up to 31 March 1996 (1 page)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
6 December 1995	Accounts made up to 31 March 1995 (1 page)
6 December 1995	Accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 November 1993	Return made up to 26/10/93; full list of members 363(287) ‐ Registered office changed on 12/11/93 (4 pages)
12 November 1993	Return made up to 26/10/93; full list of members 363(287) ‐ Registered office changed on 12/11/93 (4 pages)
22 October 1992	Return made up to 26/10/92; no change of members 363(287) ‐ Registered office changed on 22/10/92 363(288) ‐ Director's particulars changed (6 pages)
22 October 1992	Return made up to 26/10/92; no change of members 363(287) ‐ Registered office changed on 22/10/92 363(288) ‐ Director's particulars changed (6 pages)
24 April 1992	Return made up to 26/10/91; no change of members (4 pages)
24 April 1992	Return made up to 26/10/91; no change of members (4 pages)
21 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1989	Return made up to 26/10/89; full list of members (4 pages)
2 November 1989	Return made up to 26/10/89; full list of members (4 pages)
27 June 1988	Memorandum and Articles of Association (7 pages)
27 June 1988	Memorandum and Articles of Association (7 pages)
20 June 1988	Company name changed giftdigit LIMITED\certificate issued on 21/06/88 (2 pages)
20 June 1988	Company name changed giftdigit LIMITED\certificate issued on 21/06/88 (2 pages)
16 May 1988	Incorporation (9 pages)
16 May 1988	Incorporation (9 pages)

Rivington Street Holdings (UK) Limited

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