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SV 2009 LIMITED

Company number 04768904

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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 Jun 2006 288b Director resigned
13 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: 2ND floor 111 charterhouse street london EC1M 6AW
23 Dec 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
17 Mar 2005 288c Secretary's particulars changed
15 Dec 2004 287 Registered office changed on 15/12/04 from: 30 saint johns lane london EC1M 4NB
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 18/05/04; full list of members
27 Nov 2003 288a New director appointed
24 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 May 2003 NEWINC Incorporation