SOUTHERN PACIFIC SECURITIES 06-1 PLC

Company number 05578391

Date	Type	Description	View / Download
27 Dec 2008	288b	Appointment terminated director jonathan vickers	(1 page)
27 Dec 2008	288a	Director appointed david ross baker	(3 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)
27 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
13 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 28/09/2008	(1 page)
28 Jul 2008	AA	Full accounts made up to 30 November 2007	(23 pages)
22 Dec 2007	AA	Full accounts made up to 30 November 2006	(22 pages)
19 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
06 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
07 Apr 2006	353	Location of register of members	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(34 pages)
18 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Jan 2006	117	Application to commence business	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 10 upper bank street london E14 5JJ	(1 page)
28 Dec 2005	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
28 Dec 2005	88(2)R	Ad 19/12/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(3 pages)

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