SPV153 LIMITED

Company number 05219012

Date	Type	Description	View / Download
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
15 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
15 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
22 Dec 2011	TM01	Termination of appointment of Russell Halliday as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Stuart Lopez as a secretary	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve entering into a cross guarantee 01/12/2011	(1 page)
27 Sep 2011	AD01	Registered office address changed from 33 Heathfield Swansea SA1 6HD on 27 September 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(26 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 October 2009	(25 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(7 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
19 Feb 2010	TM01	Termination of appointment of Paula Lewis as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Cynthia Rees as a director	(1 page)
04 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)