NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

Company number 07617765

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)
24 Apr 2015	MA	Memorandum and Articles of Association	(22 pages)
24 Apr 2015	CC04	Statement of company's objects	(2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 27/03/2015	(4 pages)
20 Apr 2015	MR01	Registration of charge 076177650004, created on 30 March 2015	(51 pages)
09 Apr 2015	MR01	Registration of charge 076177650003, created on 30 March 2015	(26 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 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	(18 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Mark Davies as a secretary	(1 page)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(16 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(16 pages)
29 Oct 2012	AD01	Registered office address changed from 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 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)
24 Aug 2012	TM01	Termination of appointment of David Lockhart as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
30 Apr 2012	CH03	Secretary's details changed for Mr Mark Anthony Philip Davies on 13 January 2012	(1 page)
30 Apr 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 13 January 2012	(2 pages)
30 Apr 2012	CH01	Director's details changed for Mr David Alfred Stevenson Lockhart on 13 January 2012	(2 pages)