SPARCH GROUP LIMITED

Company number 05978448

Date	Type	Description	View / Download
09 Dec 2008	CERTNM	Company name changed big ben associates LIMITED\certificate issued on 09/12/08	(2 pages)
31 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
31 Oct 2008	288c	Director and Secretary's Change of Particulars / robert boardman / 04/04/2008 / Title was: , now: mr; HouseName/Number was: , now: luccombe; Street was: 87 cavendish road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW12 0BN, now: KT24 6SL; Country was: ,	(2 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 1LR	(1 page)
25 Feb 2008	288a	Director appointed christopher paul littlemore	(2 pages)
13 Dec 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
27 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
27 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
25 Oct 2006	NEWINC	Incorporation	(16 pages)