SOUTHERN PACIFIC 04-1 PARENT LIMITED

Company number 04958757

Date	Type	Description	View / Download
17 Dec 2008	287	Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE	(1 page)
17 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
10 Dec 2008	288b	Appointment terminate, secretary clifford chance secretaries LIMITED logged form	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment terminated director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(27 pages)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Group of companies' accounts made up to 30 November 2005	(22 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
24 Nov 2005	363a	Return made up to 10/11/05; full list of members	(6 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Group of companies' accounts made up to 30 November 2004	(22 pages)

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