CREATE SPV 1 LIMITED

Company number 06410845

Date	Type	Description	View / Download
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 114.07	(5 pages)
29 Oct 2013	AD02	Register inspection address has been changed from Chapter House 2 New Burlington Place London W1S 2HP	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
20 Mar 2013	AD01	Registered office address changed from Chapter House 2 New Burlington Place London W1S 2HP United Kingdom on 20 March 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AD02	Register inspection address has been changed from Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Feb 2012	AD01	Registered office address changed from 1 Curls Lane Maidenhead Berkshire SL6 2QF on 20 February 2012	(1 page)
20 Feb 2012	TM02	Termination of appointment of Jonathan Holder as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Mr Keith Allen Greenhalgh as a director	(2 pages)
18 Feb 2012	AP01	Appointment of Mr Peter Robertson as a director	(2 pages)
18 Feb 2012	TM01	Termination of appointment of David Kerney as a director	(1 page)
18 Feb 2012	TM02	Termination of appointment of Jonathan Holder as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Sep 2011	AD01	Registered office address changed from 1 Curls Lane Maidenhead Berkshire SL6 2QF on 14 September 2011	(2 pages)
30 Aug 2011	AD01	Registered office address changed from Fisher Partners, Acre House 11-15 William Road London NW1 3ER on 30 August 2011	(2 pages)
02 Aug 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
01 Jun 2011	MISC	ML28 for a set of 2009 aa'S. Now on 6410839.	(1 page)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2011	AR01	Annual return made up to 26 November 2010	(15 pages)
18 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed	(2 pages)