SPV2 LIMITED

Company number 07620891

Date	Type	Description	View / Download
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
09 Feb 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Andrea Valeri as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Peter Huston Stoll as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Anthony Martin Robinson as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Chad Rustan Pike as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Paul Inglett as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Martin Peter Dalby as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Joseph Patrick Baratta as a director	(3 pages)
26 May 2011	AP03	Appointment of Rajbinder Singh-Dehal as a secretary	(3 pages)
26 May 2011	TM01	Termination of appointment of Edward Bashforth as a director	(2 pages)
26 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 22 April 2012	(3 pages)
26 May 2011	AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF on 26 May 2011	(2 pages)
16 May 2011	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of David Waterfield as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
16 May 2011	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 May 2011	(2 pages)
13 May 2011	AP01	Appointment of Mr Edward Michael Bashforth as a director	(3 pages)
04 May 2011	NEWINC	Incorporation	(41 pages)