TRULY SPV 1 LIMITED

Company number 06366226

Date	Type	Description	View / Download
02 Feb 2012	TM01	Termination of appointment of Sven Gaede as a director	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 06/12/2012	(16 pages)
13 Sep 2011	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 7 May 2011	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Paul Donoghue as a director	(2 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(26 pages)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(14 pages)
02 Jul 2010	CH01	Director's details changed for Mr Richard Lewis Tudor on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Hugh Francis Richards on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Paul Mason on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Sven Willi Swithin Gaede on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 2 July 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Jonathan Neil Blanchard on 2 July 2010	(1 page)
02 Jul 2010	TM01	Termination of appointment of Lowell Harder as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/02/2010	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 86,741,487.50	(25 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
07 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(22 pages)
29 Sep 2009	288a	Director appointed sven gaede	(2 pages)
24 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(27 pages)
17 Jun 2009	288b	Appointment terminated director roger best	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)a co act 2006 06/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Sep 2008	363a	Return made up to 10/09/08; full list of members	(22 pages)
12 Sep 2008	288c	Director's change of particulars / richard tudor / 01/07/2008	(1 page)
12 Sep 2008	288c	Director's change of particulars / paul mason / 01/09/2008	(1 page)