NEWRIVER RETAIL (CARMARTHEN) LIMITED

Company number 07655873

Date	Type	Description	View / Download
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(4 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
09 Apr 2015	MR01	Registration of charge 076558730002, created on 30 March 2015	(51 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 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	Full accounts made up to 31 March 2013	(14 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 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)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	(1 page)
06 Jun 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 5 January 2012	(2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Nick Sewell on 5 January 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of David Lockhart as a director	(1 page)
06 Jun 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 5 January 2012	(2 pages)
31 Jan 2012	AD01	Registered office address changed from Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom on 31 January 2012	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)