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SPV1 LIMITED

Company number 07620907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2011 AP03 Appointment of Rajbinder Singh-Dehal as a secretary
26 May 2011 TM01 Termination of appointment of Edward Bashforth as a director
26 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 22 April 2012
26 May 2011 AD01 Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF on 26 May 2011
16 May 2011 TM02 Termination of appointment of Trusec Limited as a secretary
16 May 2011 TM01 Termination of appointment of David Waterfield as a director
16 May 2011 TM01 Termination of appointment of Trusec Limited as a director
16 May 2011 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 May 2011
13 May 2011 AP01 Appointment of Mr Edward Michael Bashforth as a director
04 May 2011 NEWINC Incorporation