STORAGE UK SPV1 LIMITED

Company number 06271294

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mr Simon Squair Hodgson as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Lilian Wong as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Laurent Luccioni as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Christine Clarke as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
03 Feb 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 3 February 2010	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
04 Jan 2010	CERTNM	Company name changed macquarie storage uk spv 1 LIMITED\certificate issued on 04/01/10 CONNOT ‐	(3 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	(1 page)
20 Nov 2009	CH01	Director's details changed for Christine Clarke on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Laurent Xavier Luccioni on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Nathan Robert Smith on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Lilian Wong on 1 October 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Nathan Smith as a director	(1 page)
16 Oct 2009	AP01	Appointment of Marc Michel Perusat as a director	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from level 35 citypoint 1 ropemaker street london EC2Y 0HD	(1 page)
02 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
24 Jun 2009	288a	Director appointed nathan robert smith	(1 page)
24 Jun 2009	288a	Director appointed lilian wong	(1 page)
24 Jun 2009	288b	Appointment terminated director mark baillie	(1 page)
15 Jun 2009	288a	Director appointed christine clarke	(1 page)
12 Jun 2009	288b	Appointment terminated director malcolm carpenter	(1 page)