RUNNYMEDE SPV LIMITED

Company number 04252392

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Jul 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
30 Jul 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
30 Jul 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
14 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-14	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
14 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012	(1 page)
14 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
16 Oct 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
16 Oct 2011	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary	(1 page)
16 Oct 2011	TM02	Termination of appointment of Stephen Collier as a secretary	(1 page)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
20 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Mr Stephen John Collier on 1 October 2009	(1 page)
26 Jan 2010	AA	Full accounts made up to 30 September 2009	(12 pages)

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