NEWRIVER RETAIL (GP3) LIMITED

Company number 06329527

Date	Type	Description	View / Download
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Mark Anthony Philip Davies as a director	(2 pages)
27 Sep 2010	AP03	Appointment of Mr Charles Frank Anthony Occhino as a secretary	(1 page)
27 Sep 2010	TM02	Termination of appointment of Edith Jessup as a secretary	(1 page)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009	(1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
21 May 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
20 May 2009	288b	Appointment terminated director company directors LIMITED	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from nobles green, mill lane dormansland surrey RH7 6NL	(1 page)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jan 2009	CERTNM	Company name changed new river capital LIMITED\certificate issued on 04/02/09	(2 pages)
08 Oct 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
08 Oct 2008	288a	Director appointed mr allan lockhart	(2 pages)
01 Oct 2008	288a	Secretary appointed mrs edith jessup	(1 page)
31 Jul 2007	NEWINC	Incorporation	(16 pages)

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