SPARK VENTURE MANAGEMENT LIMITED

Company number 02454345

Date	Type	Description	View / Download
03 Feb 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
31 Jul 2003	SA	Statement of affairs	(5 pages)
31 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 1010@1=1010 £ ic 15500/16510	(2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2003	123	£ nc 15500/16510 31/03/03	(1 page)
14 Jan 2003	363s	Return made up to 19/12/02; full list of members	(9 pages)
30 Aug 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
28 Jan 2002	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
13 Feb 2001	288a	New director appointed	(3 pages)
11 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	363s	Return made up to 19/12/99; full list of members	(7 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
24 Dec 1998	363s	Return made up to 19/12/98; full list of members	(13 pages)
30 Jun 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP	(1 page)