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SPARK VENTURES LIMITED

Company number 03911721

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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)
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Feb 2014 AD01 Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 13 February 2014
06 Feb 2014 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG on 6 February 2014
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
29 Jan 2014 CH01 Director's details changed for Mr Jayesh Ramesh Patel on 31 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Andrew Bruce Carruthers on 21 January 2014
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Penelope Attridge as a director
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AP03 Appointment of Mr Andrew David Norman Betton as a secretary
23 May 2011 TM02 Termination of appointment of Nghi Tran as a secretary
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Jan 2011 CH03 Secretary's details changed for Ms Nghi Thuy Tran on 30 June 2010
11 Jan 2011 TM01 Termination of appointment of Sergio Levi as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AP01 Appointment of Mr Andrew David Norman Betton as a director
12 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Anthony David Duffy on 1 January 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 21/01/09; full list of members
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members