CALEY SPV LIMITED

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Company Documents

Date	Description
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL WANEK View Document
10/03/1510 March 2015	Annual return made up to 26 February 2015 with full list of shareholders View Document
09/01/159 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/01/159 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR DANIEL WANEK View Document
15/12/1415 December 2014	Annual return made up to 26 February 2014 with full list of shareholders View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH View Document
05/06/145 June 2014	REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB View Document
15/05/1415 May 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 View Document
15/05/1415 May 2014	NOTICE OF COURT ORDER ENDING ADMINISTRATION View Document
13/05/1413 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 065142350001 View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH View Document
08/04/148 April 2014	DIRECTOR APPOINTED DANIEL WANEK View Document
30/01/1430 January 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014 View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE View Document
02/10/132 October 2013	DIRECTOR APPOINTED JAMES DRUMMOND-SMITH View Document
25/09/1325 September 2013	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAGAR View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN COWARD View Document
05/09/135 September 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View Document
05/09/135 September 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
19/07/1319 July 2013	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THIRD FLOOR SUNLEY HOUSE BEDFORD PARK CROYDON SURREY CR0 2AP View Document
18/07/1318 July 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GOW View Document
04/03/134 March 2013	Annual return made up to 26 February 2013 with full list of shareholders View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MS GILLIAN ELIZABETH SAGAR View Document
14/09/1214 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
14/03/1214 March 2012	Annual return made up to 26 February 2012 with full list of shareholders View Document
09/03/129 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 01/09/2010 View Document
09/03/129 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 25/02/2012 View Document
08/03/128 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PATRICK LONG / 25/02/2012 View Document
04/08/114 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/03/1115 March 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document
05/10/105 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES View Document

17/05/1017 May 2010	DIRECTOR APPOINTED DAVID CHRISTOPHER GOW View Document
17/05/1017 May 2010	DIRECTOR APPOINTED ROBERT IAN FREER View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EWEN View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACKHAM View Document
29/03/1029 March 2010	Annual return made up to 26 February 2010 with full list of shareholders View Document
07/01/107 January 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 15/11/2009 View Document
13/11/0913 November 2009	DIRECTOR APPOINTED MARTIN JAMES COWARD View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAGAR View Document
25/10/0925 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	SECRETARY APPOINTED CHRISTINA HONG YE View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PATRICK LONG / 12/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES EWEN / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH SAGAR / 05/10/2009 View Document
06/08/096 August 2009	DIRECTOR APPOINTED GILLIAN ELIZABETH SAGAR View Document
31/07/0931 July 2009	PREVSHO FROM 28/02/2009 TO 31/12/2008 View Document
29/07/0929 July 2009	VARYING SHARE RIGHTS AND NAMES View Document
09/07/099 July 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW View Document
14/10/0814 October 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
14/10/0814 October 2008	ADOPT ARTICLES 22/09/2008 View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
03/06/083 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PACKHAM / 16/05/2008 View Document
09/05/089 May 2008	ARTICLES OF ASSOCIATION View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View Document
21/04/0821 April 2008	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU View Document
11/04/0811 April 2008	DIRECTOR APPOINTED MATTHEW PACKHAM View Document
11/04/0811 April 2008	GBP NC 10000/19000 20/03/08 View Document
11/04/0811 April 2008	DIRECTOR APPOINTED STEPHEN JOHN PATRICK LONG View Document
11/04/0811 April 2008	DIRECTOR APPOINTED DOUGLAS JAMES EWEN View Document
11/04/0811 April 2008	DIRECTOR APPOINTED DUNCAN ROGER PARKES View Document
02/04/082 April 2008	GBP NC 1000/10000 20/03/2008 View Document
19/03/0819 March 2008	ADOPT MEM AND ARTS 17/03/2008 View Document
19/03/0819 March 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/03/0818 March 2008	COMPANY NAME CHANGED BRICKTOWER LIMITED CERTIFICATE ISSUED ON 18/03/08 View Document
13/03/0813 March 2008	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View Document
26/02/0826 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CALEY SPV LIMITED

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