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SPARKLE (SOUTH WALES)

Company number 04238990

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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)
16 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/08/2011
16 Sep 2011 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 AR01 Annual return made up to 21 June 2011 no member list
11 Jul 2011 CH01 Director's details changed for Dr Sabine Maguire on 1 August 2010
05 May 2011 TM01 Termination of appointment of Martin Gerrard as a director
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AD01 Registered office address changed from 14 Tregarn Close Langstone Newport South Wales NP18 2JL on 21 September 2010
25 Jun 2010 AR01 Annual return made up to 21 June 2010 no member list
25 Jun 2010 CH01 Director's details changed for Martin Gerrard on 21 June 2010
25 Jun 2010 CH01 Director's details changed for Dr Sabine Maguire on 21 June 2010
01 Jun 2010 AP03 Appointment of Mrs Clare Chivers as a secretary
20 Apr 2010 TM02 Termination of appointment of Helen Lloyd as a secretary
20 Apr 2010 TM01 Termination of appointment of Denis Jessopp as a director
20 Apr 2010 TM01 Termination of appointment of Michael Badham as a director
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Annual return made up to 21/06/09
14 Jul 2009 287 Registered office changed on 14/07/2009 from 14 tregarn close langstone gwent NP18 2JL
12 May 2009 AA Full accounts made up to 30 June 2008
25 Jun 2008 363a Annual return made up to 21/06/08
25 Jun 2008 288c Secretary's change of particulars / helen lloyd / 20/05/2008
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
14 Jul 2007 363s Annual return made up to 21/06/07