NORTH SEA VENTURES LTD

Company number 07075692

Date	Type	Description	View / Download
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
28 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011	(20 pages)
02 Mar 2012	AD01	Registered office address changed from , C/O Freedmans Northway Hse, Suite 504-505, 1379 High Road, London, N20 9LP, United Kingdom on 2 March 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on the 28/03/2012	(5 pages)
19 Aug 2011	AP01	Appointment of Mr Andre Varouge Spark as a director	(2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
16 May 2011	CERTNM	Company name changed spark cee LTD\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Nigel Westgarth as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
23 Dec 2009	AP01	Appointment of Nigel Lewis Westgarth as a director	(3 pages)
23 Dec 2009	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
13 Nov 2009	NEWINC	Incorporation	(43 pages)