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UNITED SPARKS LIMITED

Company number 05096643

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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)
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 CH01 Director's details changed for Florian Stephan Von Teppner on 1 April 2010
08 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2009 363a Return made up to 06/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / florian teppner / 01/02/2009
14 Apr 2009 AA Total exemption small company accounts made up to 30 April 2006
10 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Apr 2008 363a Return made up to 06/04/08; full list of members
10 Apr 2007 363a Return made up to 06/04/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Director's particulars changed
06 Feb 2007 287 Registered office changed on 06/02/07 from: c/o critchleys avalon house, marcham road, abingdon, oxfordshire OX14 1UD
06 Jul 2006 363a Return made up to 06/04/06; full list of members
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 288b Secretary resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: fourth floor, imperial house, 15-19 kingsway, london, WC2B 6UN
30 Sep 2005 288a New secretary appointed
18 Apr 2005 363s Return made up to 06/04/05; full list of members
13 Oct 2004 395 Particulars of mortgage/charge
24 Jun 2004 88(2)R Ad 07/06/04--------- £ si 29999@1=29999 £ ic 1/30000