THALIA WB SPV LIMITED

Company number 06054499

Date	Type	Description	View / Download
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from ely road, waterbeach cambridge cambridgeshire CB25 9PGCB25 9PG	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
16 Apr 2008	88(2)	Amending 88(2)	(2 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Mar 2008	288a	Director appointed gerranwen mccrea	(2 pages)
05 Mar 2008	88(2)	Ad 27/02/08\gbp si 99999@1=99999\gbp ic 1/100000\	(3 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
29 Jan 2008	353	Location of register of members	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: ely road waterbeach cambridge CB5 9PG	(1 page)
29 Jan 2008	190	Location of debenture register	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(3 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	123	Nc inc already adjusted 29/01/07	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
10 Feb 2007	287	Registered office changed on 10/02/07 from: 1 park row leeds LS1 5AB	(1 page)
10 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	CERTNM	Company name changed pimco 2595 LIMITED\certificate issued on 06/02/07	(2 pages)

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