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RUNNYMEDE SPV LIMITED

Company number 04252392

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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)
13 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Aug 2009 288c Director's change of particulars / phil wieland / 17/04/2009
06 Feb 2009 AA Full accounts made up to 30 September 2008
08 Aug 2008 363s Return made up to 16/07/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents/dir auth 27/03/2008
29 Oct 2007 287 Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH
06 Sep 2007 363s Return made up to 16/07/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
12 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
14 Aug 2006 363s Return made up to 16/07/06; full list of members
28 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
31 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
26 Sep 2005 363s Return made up to 16/07/05; full list of members