RESOURCE PARTNERS SPV LIMITED

Company number 03817443

Date	Type	Description	View / Download
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 26/03/2010	(29 pages)
19 Apr 2010	CC04	Statement of company's objects	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Michael Sales on 10 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Christopher Michael Sales on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Peter Onslow on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Lisa Wood on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Tim Hawkins on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	(1 page)
27 Aug 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from studio 4 114 power road london W4 5PY	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)
27 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	(14 pages)
19 Feb 2009	288b	Appointment terminated director adam wardle	(1 page)
16 Oct 2008	288a	Director appointed lisa wood	(2 pages)
15 Oct 2008	363s	Return made up to 30/07/08; full list of members	(9 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
09 Jun 2008	AA	Full accounts made up to 31 October 2006	(14 pages)
20 Mar 2008	288b	Appointment terminated director rory duff	(1 page)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)