NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

Company number 06684934

Date	Type	Description	View / Download
05 Oct 2010	CERTNM	Company name changed new river management LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
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)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
17 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009	(1 page)
24 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from nobles green mill lane dormansland surrey RH7 6NL	(1 page)
19 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
19 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
19 Sep 2008	288a	Secretary appointed edith jessup	(2 pages)
19 Sep 2008	288a	Director appointed allan lockhart	(2 pages)
01 Sep 2008	NEWINC	Incorporation	(16 pages)