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SPARK VENTURE MANAGEMENT LIMITED

Company number 02454345

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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 Jan 2010 CH01 Director's details changed for Mr Andrew Bruce Carruthers on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Anthony David Duffy on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Andrew David Norman Betton on 1 January 2010
23 Dec 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 19/12/08; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 19/12/07; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 33 glasshouse street london W1B 5DG
03 Jul 2008 190 Location of debenture register
03 Jul 2008 353 Location of register of members
06 Jun 2008 288a Director appointed mr anthony david duffy
06 Jun 2008 288a Director appointed dr penelope rosemary attridge
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 288b Appointment terminated director john spooner
16 Apr 2008 288b Appointment terminated director andrew holmes
25 Feb 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
24 Oct 2007 CERTNM Company name changed quester capital management limit ed\certificate issued on 24/10/07
14 Aug 2007 288c Director's particulars changed
12 Aug 2007 AUD Auditor's resignation
18 Jul 2007 287 Registered office changed on 18/07/07 from: 29 queen annes gate london SW1H 9BU
20 Jun 2007 288a New director appointed