SPV1 LIMITED

Company number 07620907

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 23 April 2015	(5 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(8 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 24 April 2014	(5 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(9 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 25 April 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
22 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Joseph Baratta as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 26 April 2012	(12 pages)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(10 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
09 Feb 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Joseph Patrick Baratta as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Martin Peter Dalby as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Paul Inglett as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Chad Rustan Pike as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Anthony Martin Robinson as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Peter Huston Stoll as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Andrea Valeri as a director	(3 pages)