WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

Date	Type	Description	View / Download
05 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
20 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	395	Particulars of mortgage/charge	(11 pages)
19 Dec 2005	CERTNM	Company name changed spv management LIMITED\certificate issued on 19/12/05	(2 pages)
06 Dec 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
15 Sep 2005	MISC	Sect 394	(1 page)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)
01 Dec 2004	363a	Return made up to 12/10/04; full list of members	(9 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sigs authority revoked 11/08/03	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Feb 2004	288c	Director's particulars changed	(2 pages)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 cannon street london EC4P 5LN	(1 page)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(10 pages)
06 Nov 2003	353	Location of register of members	(1 page)
15 Oct 2003	288c	Secretary's particulars changed	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	288c	Director's particulars changed	(1 page)