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SPV 1234 LIMITED

Company number 04517897

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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)
27 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288c	Director's change of particulars / toby newman / 08/01/2008	View PDF Director's change of particulars / toby newman / 08/01/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	288a	Director appointed barnaby newman	View PDF Director appointed barnaby newman - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	88(2)	Ad 12/03/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 12/03/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	123	Nc inc already adjusted 11/03/08	View PDF Nc inc already adjusted 11/03/08 - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Nov 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
24 Aug 2005	363a	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Aug 2004	363a	Return made up to 23/08/04; full list of members	View PDF Return made up to 23/08/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
03 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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SPV 1234 LIMITED

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