SPV MANAGEMENT LIMITED

Company number 03478559

Date	Type	Description	View / Download
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
03 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2005	CERTNM	Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05	(3 pages)
13 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
20 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
15 Dec 2004	363a	Return made up to 10/12/04; full list of members	(3 pages)
18 Oct 2004	CERTNM	Company name changed lordspv LIMITED\certificate issued on 18/10/04	(2 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Dec 2003	363a	Return made up to 10/12/03; full list of members	(6 pages)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN	(1 page)
27 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Feb 2003	363a	Return made up to 10/12/02; full list of members	(6 pages)
14 Nov 2002	288a	New director appointed	(14 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)