NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED

Company number 07719473

Date	Type	Description	View / Download
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
30 Nov 2015	MR01	Registration of charge 077194730008, created on 26 November 2015	(9 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
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)
18 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
28 Feb 2015	MR04	Satisfaction of charge 077194730005 in full	(4 pages)
18 Feb 2015	MR04	Satisfaction of charge 077194730004 in full	(4 pages)
17 Feb 2015	MR01	Registration of charge 077194730007, created on 13 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(25 pages)
16 Feb 2015	MR01	Registration of charge 077194730006, created on 13 February 2015	(9 pages)
13 Feb 2015	MR04	Satisfaction of charge 077194730002 in full	(4 pages)
30 Oct 2014	MR01	Registration of charge 077194730005, created on 29 October 2014	(12 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Oct 2014	MR01	Registration of charge 077194730003, created on 24 September 2014	(46 pages)
30 Sep 2014	MR01	Registration of charge 077194730004, created on 24 September 2014	(15 pages)
26 Sep 2014	MR01	Registration of charge 077194730002, created on 24 September 2014	(10 pages)
26 Sep 2014	MR01	Registration of charge 077194730001, created on 24 September 2014	(13 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	Full accounts made up to 31 March 2013	(13 pages)
30 Apr 2013	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director	(2 pages)