NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED

Company number 06338018

Date	Type	Description	View / Download
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
14 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(19 pages)
01 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	(2 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(4 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(17 pages)
29 Oct 2012	AD01	Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012	(1 page)
18 Oct 2012	CH01	Director's details changed for Mr Nick Justin Sewell on 23 August 2012	(2 pages)
18 Oct 2012	CH01	Director's details changed for Alan Lockhart on 17 September 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
19 Jun 2012	TM02	Termination of appointment of Charles Occhino as a secretary	(1 page)
20 Mar 2012	AAMD	Amended group of companies' accounts made up to 31 March 2011	(17 pages)
31 Jan 2012	AD01	Registered office address changed from 28 Brook Street London W1K 5DH on 31 January 2012	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AP01	Appointment of Mr Nick Justin Sewell as a director	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 May 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transaction 29/11/2010	(5 pages)