Elemental Herbology Limited

Company Name	Elemental Herbology Limited
Company Status	Active
Company Number	04615393
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 5 months ago)
Previous Names	Riverbright Limited and Sinequanon Consultancy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Miles Stanley Clewley Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyric Square 1 Lyric Square London W6 0NB

Director Name	Mrs Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square 1 Lyric Square London W6 0NB

Director Name	William Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyric Square 1 Lyric Square London W6 0NB

Director Name	Carolyne Ann Beck
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(16 years after company formation)
Appointment Duration	5 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lyric Square 1 Lyric Square London W6 0NB

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Mr Andrew Winship Oliver
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	Kristy Goodger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio D Tay Building 2a Wrentham Avenue London NW10 3HA

Secretary Name	Raul Cimesa
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2012)
Role	Associate Director
Correspondence Address	1st Floor 31 Charlotte Road London EC2A 3PB

Director Name	Mr Alexander Henchley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 31 Charlotte Road London EC2A 3PB

Director Name	Miss Fiona Jeanne Mackenzie-Jenkin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Charlotte Road London EC2A 3PB

Director Name	Mr Rupert Howard Milton Horner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Studio D Tay Building 2a Wrentham Avenue London NW10 3HA

Director Name	Mrs Carina Sullivan Read
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2012(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Studio D Tay Building 2a Wrentham Avenue London NW10 3HA

Director Name	Ms Louise Elizabeth Riby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsley House Avonmore Place London W14 8RY

Secretary Name	Chantal Powell
Status	Resigned
Appointed	18 June 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2024)
Role	Company Director
Correspondence Address	1 Lyric Square 1 Lyric Square London W6 0NB

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	elementalherbology.com
Telephone	020 89684477
Telephone region	London

Location

Registered Address	1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

14.3k at £1	Catamaran Ventures Uk 8.89% Ordinary
11.5k at £1	Kristy Goodger 7.14% Ordinary
11.5k at £1	Ian Nash 7.12% Ordinary
11.4k at £1	Bank Of London & The Middle East PLC 7.08% Ordinary
8.1k at £1	Sian Westerman 5.03% Ordinary
-	OTHER 3.94% -
39.2k at £1	Meekland LTD 24.31% Ordinary
31.2k at £1	Miles Johnson 19.39% Ordinary
2.9k at £1	Tania Smith 1.78% Ordinary
2.8k at £1	Kim Hurd 1.74% Ordinary
2.5k at £1	Angus Rankine 1.56% Ordinary
2.5k at £1	Luna Nominees Limited 1.56% Ordinary
2.4k at £1	R. Hesketh 1.50% Ordinary
2.3k at £1	Jane Davies 1.44% Ordinary
2.3k at £1	Lucy Morris 1.44% Ordinary
2.3k at £1	Sally Johnson 1.44% Ordinary
2.1k at £1	Alexandra Pike 1.30% Ordinary
1.6k at £1	Andrew Boyle 1.01% Ordinary
1.5k at £1	Nigel Denison 0.95% Ordinary
1.2k at £1	Nigel Parker 0.74% Ordinary
1.1k at £1	Adam Broadbent 0.66% Ordinary

Financials

Year	2014
Net Worth	£60,971
Cash	£41,888
Current Liabilities	£528,338

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months, 2 weeks ago)
Next Return Due	11 December 2024 (7 months from now)

Charges

15 November 2012	Delivered on: 29 November 2012 Persons entitled: Ultimate Invoice Finance Limited Classification: Debenture (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 March 2011	Delivered on: 23 March 2011 Satisfied on: 24 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 November 2012

Delivered on: 29 November 2012
Persons entitled: Ultimate Invoice Finance Limited

Classification: Debenture (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 March 2011

Delivered on: 23 March 2011
Satisfied on: 24 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 27 November 2023 with updates (8 pages)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 January 2023	Confirmation statement made on 27 November 2022 with updates (8 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 July 2022	Statement of capital following an allotment of shares on 7 September 2021 GBP 766,516 (3 pages)
13 January 2022	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 1 Lyric Square 1 Lyric Square London W6 0NB on 13 January 2022 (1 page)
13 January 2022	Confirmation statement made on 27 November 2021 with updates (8 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 March 2021	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA to Aissela 46 High Street Esher Surrey KT10 9QY on 11 March 2021 (1 page)
1 December 2020	Confirmation statement made on 27 November 2020 with updates (8 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 March 2020	Satisfaction of charge 2 in full (4 pages)
3 January 2020	Confirmation statement made on 27 November 2019 with updates (8 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 June 2019	Appointment of Chantal Powell as a secretary on 18 June 2019 (2 pages)
17 January 2019	Termination of appointment of Louise Elizabeth Riby as a director on 18 December 2018 (1 page)
17 January 2019	Appointment of Carolyne Ann Beck as a director on 18 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (8 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (8 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 March 2017	Appointment of William Rollason as a director on 2 March 2017 (2 pages)
15 March 2017	Appointment of William Rollason as a director on 2 March 2017 (2 pages)
1 January 2017	Confirmation statement made on 27 November 2016 with updates (9 pages)
1 January 2017	Confirmation statement made on 27 November 2016 with updates (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
2 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 203,422 (6 pages)
2 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 203,422 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 July 2015	Appointment of Ms Louise Elizabeth Riby as a director on 23 June 2015 (2 pages)
12 July 2015	Appointment of Ms Louise Elizabeth Riby as a director on 23 June 2015 (2 pages)
25 June 2015	Termination of appointment of Kristy Goodger as a director on 1 June 2015 (1 page)
25 June 2015	Termination of appointment of Kristy Goodger as a director on 1 June 2015 (1 page)
25 June 2015	Termination of appointment of Kristy Goodger as a director on 1 June 2015 (1 page)
23 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 161,127 (6 pages)
23 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 161,127 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 161,127 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 161,127 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 July 2014	Statement of capital following an allotment of shares on 16 October 2013 GBP 142,907 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 16 October 2013 GBP 142,907 (4 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 142,907 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 142,907 (6 pages)
27 November 2013	Termination of appointment of Carina Read as a director (1 page)
27 November 2013	Termination of appointment of Carina Read as a director (1 page)
14 March 2013	Appointment of Mr Miles Stanley Clewley Johnson as a director (2 pages)
14 March 2013	Appointment of Mrs Kim Hurd as a director (2 pages)
14 March 2013	Appointment of Mrs Kim Hurd as a director (2 pages)
14 March 2013	Appointment of Mr Miles Stanley Clewley Johnson as a director (2 pages)
31 January 2013	Termination of appointment of Rupert Horner as a director (1 page)
31 January 2013	Termination of appointment of Rupert Horner as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Termination of appointment of Richard Thompson as a director (1 page)
29 November 2012	Appointment of Mrs Carina Sullivan Read as a director (2 pages)
29 November 2012	Appointment of Mrs Carina Sullivan Read as a director (2 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Termination of appointment of Richard Thompson as a director (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 799,826.6 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 804,861.63 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 804,861.63 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 799,826.6 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 804,861.63 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 799,826.6 (3 pages)
16 May 2012	Registered office address changed from Studio D Tayer Studios 24 Wrentham Avenue London NW10 3HA England on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Studio D Tayer Studios 24 Wrentham Avenue London NW10 3HA England on 16 May 2012 (1 page)
19 March 2012	Registered office address changed from Po Box 1St Floor 31 Charlotte Road London EC2A 3PB England on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Po Box 1St Floor 31 Charlotte Road London EC2A 3PB England on 19 March 2012 (1 page)
18 March 2012	Appointment of Mr Rupert Howard Horner as a director (2 pages)
18 March 2012	Appointment of Mr Rupert Howard Horner as a director (2 pages)
16 March 2012	Termination of appointment of Fiona Mackenzie-Jenkin as a director (1 page)
16 March 2012	Termination of appointment of Raul Cimesa as a secretary (1 page)
16 March 2012	Termination of appointment of Raul Cimesa as a secretary (1 page)
16 March 2012	Termination of appointment of Fiona Mackenzie-Jenkin as a director (1 page)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
15 December 2011	Termination of appointment of Alexander Henchley as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Termination of appointment of Alexander Henchley as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 September 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 428,009.396 (3 pages)
11 September 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 428,009.396 (3 pages)
11 September 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 428,009.396 (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 245,200 (3 pages)
31 December 2010	Director's details changed for Kristy Goodger on 1 October 2010 (2 pages)
31 December 2010	Director's details changed for Kristy Goodger on 1 October 2010 (2 pages)
31 December 2010	Director's details changed for Kristy Goodger on 1 October 2010 (2 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 245,200 (3 pages)
31 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Appointment of Mr Alexander Henchley as a director (2 pages)
21 September 2010	Appointment of Mr Alexander Henchley as a director (2 pages)
31 August 2010	Appointment of Miss Fiona Jeanne Mackenzie-Jenkin as a director (3 pages)
31 August 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Miss Fiona Jeanne Mackenzie-Jenkin as a director (3 pages)
31 August 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
28 August 2010	Registered office address changed from 1St Floor Studio 31 Charlotte Road 31 Charlotte Road London EC2A 3PB England on 28 August 2010 (1 page)
28 August 2010	Registered office address changed from 1St Floor Studio 31 Charlotte Road 31 Charlotte Road London EC2A 3PB England on 28 August 2010 (1 page)
26 August 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 23,000 (4 pages)
26 August 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 23,000 (4 pages)
26 August 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 23,000 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 20,000 (3 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 20,000 (3 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 20,000 (3 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2009	Director's details changed for Mr Richard Charles Thompson on 27 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Raul Cimesa on 27 November 2009 (1 page)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Kristy Goodger on 27 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Raul Cimesa on 27 November 2009 (1 page)
15 December 2009	Director's details changed for Kristy Goodger on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Charles Thompson on 27 November 2009 (2 pages)
15 December 2009	Registered office address changed from 146 Hornsey Lane London N6 5NS on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Registered office address changed from 146 Hornsey Lane London N6 5NS on 15 December 2009 (1 page)
20 November 2009	Company name changed sinequanon consultancy LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
20 November 2009	Company name changed sinequanon consultancy LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Change of name notice (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
11 September 2008	Return made up to 27/11/07; full list of members (7 pages)
11 September 2008	Return made up to 27/11/07; full list of members (7 pages)
12 August 2008	Appointment terminated secretary andrew oliver (1 page)
12 August 2008	Appointment terminated secretary andrew oliver (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 20 marlborough place london NW8 0PA (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 20 marlborough place london NW8 0PA (1 page)
20 June 2008	Secretary appointed raul cimesa (2 pages)
20 June 2008	Secretary appointed raul cimesa (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
21 December 2005	Company name changed riverbright LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed riverbright LIMITED\certificate issued on 21/12/05 (2 pages)
10 November 2005	Return made up to 01/11/05; full list of members (6 pages)
10 November 2005	Return made up to 01/11/05; full list of members (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
11 October 2004	Full accounts made up to 31 March 2004 (12 pages)
11 October 2004	Full accounts made up to 31 March 2004 (12 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
8 December 2003	Return made up to 01/12/03; full list of members (6 pages)
3 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 March 2003	Ad 21/02/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 March 2003	Ad 21/02/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 February 2003	Nc inc already adjusted 04/02/03 (1 page)
21 February 2003	Nc inc already adjusted 04/02/03 (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 February 2003	Registered office changed on 12/02/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 February 2003	Secretary resigned (1 page)
10 February 2003	Company name changed precis (2307) LIMITED\certificate issued on 10/02/03 (3 pages)
10 February 2003	Company name changed precis (2307) LIMITED\certificate issued on 10/02/03 (3 pages)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Incorporation (17 pages)
12 December 2002	Incorporation (17 pages)