NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

Company number 06684934

Date	Type	Description	View / Download
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 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	Accounts for a dormant company made up to 31 March 2013	(5 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)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 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 Mr Allan Stevenson Robert Lockhart on 17 September 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	TM02	Termination of appointment of Charles Occhino as a secretary	(1 page)
31 Jan 2012	AD01	Registered office address changed from 28 Brook Street London W1K 5DH on 31 January 2012	(1 page)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AP01	Appointment of Mr Nicholas Sewell as a director	(2 pages)
01 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
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)
03 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re transaction 29/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Oct 2010	CERTNM	Company name changed newriver retail (finco no.3) LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)