SOUTHERN PACIFIC FUNDING 5

Company number 03767412

Date	Type	Description	View / Download
19 May 2010	AP01	Appointment of Mr Daniel Jason Ehrmann as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
10 May 2010	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 10 May 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on 14 April 2010	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
13 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director stephen staid	(1 page)
15 Apr 2009	288b	Appointment terminated director amany attia	(1 page)
16 Mar 2009	288b	Appointment terminated director amir mehr	(1 page)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
05 Nov 2008	288b	Appointment terminated director gerald mchugh	(1 page)
24 Oct 2008	288b	Appointment terminated director louise weir	(1 page)
27 May 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
29 Apr 2008	288a	Director appointed amir mehr	(2 pages)
29 Apr 2008	288a	Director appointed louise jane weir	(3 pages)
28 Apr 2008	288a	Director appointed stephen anthony staid	(4 pages)
21 Apr 2008	288a	Director appointed amany attia	(3 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)
05 Apr 2008	288b	Appointment terminated director christopher rupp	(1 page)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 May 2006	(13 pages)
04 Mar 2008	AA	Full accounts made up to 30 November 2006	(16 pages)