NEWRIVER REIT (UK) LIMITED

Company number 06809820

Date	Type	Description	View / Download
07 Jan 2014	TM02	Termination of appointment of Mark Davies as a secretary	(1 page)
07 Jan 2014	CH01	Director's details changed for David Alfred Stevenson Lockhart on 7 October 2013	(2 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Oct 2013	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH01	Director's details changed for David Alfred Stevenson Lockhart on 1 February 2013	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 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)
11 Oct 2012	AP01	Appointment of Charles Michael Miller as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AP03	Appointment of Mr Mark Davies as a secretary	(1 page)
20 Feb 2012	TM02	Termination of appointment of Charles Occhino as a secretary	(1 page)
31 Jan 2012	AD01	Registered office address changed from Princess House Level 1 37 Maddox Street London W1S 2PP United Kingdom on 31 January 2012	(1 page)
31 Jan 2012	AD01	Registered office address changed from 28 Brook Street London W1K 5DH on 31 January 2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
25 Mar 2011	CERTNM	Company name changed newriver capital LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24	(2 pages)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
30 Nov 2010	AP03	Appointment of Mr Charles Frank Anthony Occhino as a secretary	(1 page)
30 Nov 2010	TM02	Termination of appointment of Edith Jessup as a secretary	(1 page)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
02 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
18 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)