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NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED

Company number 07719473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2013	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director	View PDF Appointment of Mr Allan Stevenson Robert Lockhart as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Allan Lockhart as a director	View PDF Termination of appointment of Allan Lockhart as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
29 Oct 2012	AD01	Registered office address changed from , Level 1 Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP, United Kingdom on 29 October 2012	View PDF Registered office address changed from , Level 1 Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP, United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	CH01	Director's details changed for Mr Nick Sewell on 23 August 2012	View PDF Director's details changed for Mr Nick Sewell on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	CH03	Secretary's details changed for Mr Mark Davies on 30 June 2012	View PDF Secretary's details changed for Mr Mark Davies on 30 June 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	CH01	Director's details changed for Mr Nick Sewell on 30 June 2012	View PDF Director's details changed for Mr Nick Sewell on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 30 June 2012	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 30 June 2012	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 30 June 2012 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from , Level 2 Greybrook House, 28 Brook St, London, W1K 5DH, United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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