SPARK VENTURE MANAGEMENT LIMITED

Company number 02454345

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Mr Martin Gwynne Williams on 1 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Sergio Levi on 1 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Andrew Bruce Carruthers on 1 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Anthony David Duffy on 1 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Andrew David Norman Betton on 1 January 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
05 Mar 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
03 Jul 2008	363a	Return made up to 19/12/07; full list of members	(6 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 33 glasshouse street london W1B 5DG	(1 page)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	353	Location of register of members	(1 page)
06 Jun 2008	288a	Director appointed mr anthony david duffy	(1 page)
06 Jun 2008	288a	Director appointed dr penelope rosemary attridge	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Apr 2008	288b	Appointment terminated director john spooner	(1 page)
16 Apr 2008	288b	Appointment terminated director andrew holmes	(1 page)
25 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
14 Jan 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
24 Oct 2007	CERTNM	Company name changed quester capital management limit ed\certificate issued on 24/10/07	(2 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
12 Aug 2007	AUD	Auditor's resignation	(1 page)