NEWRIVER RETAIL LIMITED

Company number 06685154

Date	Type	Description	View / Download
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 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)
16 Oct 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
11 May 2012	TM02	Termination of appointment of Charles Occhino as a secretary	(1 page)
24 Apr 2012	AD01	Registered office address changed from 28 Brook Street London W1K 5DH on 24 April 2012	(1 page)
02 Sep 2011	CERTNM	Company name changed new river retail LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AP01	Appointment of Mr Mark Anthony Philip Davies as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Nicholas Sewell as a director	(2 pages)
01 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
30 Nov 2010	AP03	Appointment of Mr Charles Frank Anthony Occhino as a secretary	(1 page)
30 Nov 2010	TM02	Termination of appointment of Edith Jessup as a secretary	(1 page)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
17 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009	(1 page)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
29 Sep 2009	353	Location of register of members	(1 page)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from nobles green mill lane dormansland surrey RH7 6NL	(1 page)
19 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
19 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
19 Sep 2008	288a	Secretary appointed edith jessup	(2 pages)