NEWRIVER RETAIL (WITHAM) LIMITED

Company number 07790029

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(5 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)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
19 Feb 2014	MR01	Registration of charge 077900290002	(33 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)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(4 pages)
11 Dec 2012	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)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CH03	Secretary's details changed for Mr Mark Davies on 9 January 2012	(1 page)
22 Oct 2012	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 January 2012	(2 pages)
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)
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)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents re bank transaction 02/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
28 Sep 2011	NEWINC	Incorporation	(24 pages)