GOLDSPARK VENTURES LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1110 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHUONG LE

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR HOA LE

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13/06/1113 June 2011 DIRECTOR APPOINTED MR HOA LE

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13/06/1113 June 2011 CORPORATE DIRECTOR APPOINTED HOA LE

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHUONG LE

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05/02/115 February 2011 APPOINTMENT TERMINATED, SECRETARY HOA LE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 LOCATION OF DEBENTURE REGISTER

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30/10/0730 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 7 WEST FEN ROAD ELY CAMBRIDGESHIRE CB6 1AL

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/062 March 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 LONDON HOUSE 54 HAYMARKET LONDON SW1Y 4RP

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/10/045 October 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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