CENTRIC SPV 2 LTD.

Company number 06675843

Date	Type	Description	View / Download
01 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AP01	Appointment of Ms Lisa Wood as a director	(2 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
21 May 2010	AD01	Registered office address changed from Studio 4 114 Power Road Chiswick London W4 5PY on 21 May 2010	(1 page)
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 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 Robin Andrew Crawford Archibald 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 John Peter Onslow 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)
02 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from studio 4 114 power road london W4 5PY	(1 page)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	288c	Director's change of particulars / christopher sales / 01/09/2009	(1 page)
19 Feb 2009	288b	Appointment terminated director adam wardle	(1 page)
02 Sep 2008	288a	Director appointed christopher sales	(3 pages)
26 Aug 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
18 Aug 2008	NEWINC	Incorporation	(43 pages)