SPV INVESTMENTS LIMITED

Company number 05957706

Date	Type	Description	View / Download
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
07 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
15 Oct 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/12/2007 to 30/11/2007	(1 page)
17 Jul 2008	288a	Director appointed athina ieridou	(2 pages)
17 Jul 2008	288b	Appointment terminated director nikolay timokhin	(1 page)
16 Jun 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
03 Jun 2008	288b	Appointment terminate, secretary gleneagle LIMITED logged form	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
03 Jun 2008	288a	Director appointed katerina iosif logged form	(1 page)
03 Jun 2008	288b	Appointment terminate, director bentley investments LIMITED logged form	(2 pages)
29 May 2008	288b	Appointment terminated secretary gleneagle LIMITED	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
23 May 2008	288b	Appointment terminate, director bentley investments LIMITED logged form	(1 page)
23 May 2008	288a	Director appointed katerina iosif	(2 pages)
20 May 2008	288b	Appointment terminated director bentley investments LIMITED	(1 page)
02 May 2008	363s	Return made up to 05/10/07; full list of members	(7 pages)
23 Apr 2008	363s	Return made up to 02/11/07; full list of members	(5 pages)
07 Aug 2007	123	Nc inc already adjusted 23/07/07	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jan 2007	88(2)R	Ad 05/10/06--------- us$ si 8990@1=8990 us$ ic 1010/10000	(1 page)
09 Jan 2007	88(2)R	Ad 05/10/06--------- us$ si 999@1=999 us$ ic 11/1010	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)