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SPARK NETWORKS LIMITED

Company number 03628907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2010 CH01 Director's details changed for Brett Zane on 3 September 2010
09 Sep 2010 CH01 Director's details changed for Joshua Adam Kreinberg on 3 September 2010
08 Sep 2010 CH03 Secretary's details changed for Joshua Adam Kreinberg on 3 September 2010
22 Dec 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 03/09/09; full list of members
11 Sep 2009 288c Director's change of particulars / adam berger / 01/09/2009
04 Jun 2009 288a Director appointed brett zane
04 Jun 2009 288a Director appointed joshua adam kreinberg
04 Jun 2009 288b Appointment terminated director thomas stockham
04 Jun 2009 288b Appointment terminated director benjamin derhy
04 Jun 2009 288b Appointment terminated director michael kumin
04 Jun 2009 288b Appointment terminated director jonathan bulkeley
02 Jun 2009 288c Secretary's change of particulars / joshua kreinberg / 29/05/2009
14 Jan 2009 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 03/09/08; full list of members
29 Sep 2008 353 Location of register of members
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 13/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 CERT19 Certificate of reduction of share premium
06 Dec 2007 OC Reduce share premium account
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 06/11/07
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
04 Oct 2007 363s Return made up to 03/09/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 24-26 arcadia avenue finchley central london N3 2JU