SPARK ADVISORY PARTNERS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-14 with no updates

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02/07/242 July 2024 Accounts for a small company made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/07/2320 July 2023 Accounts for a small company made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-03-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MIRIAM GREENWOOD

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31/10/1931 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN WYNDHAM-QUIN

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER WYNDHAM-QUIN / 08/01/2015

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/08/1312 August 2013 AUDITOR'S RESIGNATION

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02/07/132 July 2013 AUDITOR'S RESIGNATION

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19/04/1319 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 1000

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/08/1213 August 2012 24/02/12 STATEMENT OF CAPITAL GBP 101000

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07/08/127 August 2012 Annual return made up to 12 April 2012 with full list of shareholders

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06/08/126 August 2012 24/02/12 STATEMENT OF CAPITAL GBP 1000

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18/04/1218 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MISS MIRIAM VALERIE GREENWOOD

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21/02/1221 February 2012 DIRECTOR APPOINTED MR MATTHEW JAMES DAVIS

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21/02/1221 February 2012 DIRECTOR APPOINTED MR MARK DAVID BRADY

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21/02/1221 February 2012 DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN

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21/02/1221 February 2012 DIRECTOR APPOINTED MR NEIL RICHARD BALDWIN

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24/11/1124 November 2011 COMPANY NAME CHANGED SPARK INVESTORS LIMITED CERTIFICATE ISSUED ON 24/11/11

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1118 November 2011 STATEMENT BY DIRECTORS

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18/11/1118 November 2011 18/11/11 STATEMENT OF CAPITAL GBP 1000

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18/11/1118 November 2011 REDUCE ISSUED CAPITAL 16/11/2011

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18/11/1118 November 2011 SOLVENCY STATEMENT DATED 16/11/11

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS

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18/10/1118 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/05/1123 May 2011 SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY NGHI TRAN

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26/04/1126 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY APPOINTED MS NGHI THUY TRAN

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITAKER

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/07/0811 July 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BETTON

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25/02/0825 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG

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01/05/071 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/018 November 2001 DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 DIRECTOR'S PARTICULARS CHANGED

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01/11/011 November 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2ND FLOOR 43 BERKELEY SQUARE LONDON W1X 5DB

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/017 March 2001 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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07/03/017 March 2001 S-DIV 19/04/00

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24/01/0124 January 2001 COMPANY NAME CHANGED NEWMEDIA INVESTORS LTD. CERTIFICATE ISSUED ON 24/01/01

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16/01/0116 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 VARYING SHARE RIGHTS AND NAMES 19/04/00

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05/05/005 May 2000 VARYING SHARE RIGHTS AND NAMES 18/04/00

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13/03/0013 March 2000 ADOPTARTICLES23/02/00

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02/12/992 December 1999 ALLOTT B SHARES 25/11/99

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02/12/992 December 1999 COMMISSION PAYABLE RELATING TO SHARES

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NC INC ALREADY ADJUSTED 25/11/99

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02/12/992 December 1999 £ NC 900000/1200000 25/1

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08/11/998 November 1999 COMMISSION PAYABLE RELATING TO SHARES

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14/10/9914 October 1999 ALTER MEM AND ARTS 01/10/99

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14/10/9914 October 1999 £ NC 200000/900000 01/10/99

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/06/9825 June 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 41 WELBECK STREET LONDON W1M 8HD

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 50 NEW CALEDONIAN WHARF ODESSA STREET LONDON SE16 1TW

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31/01/9731 January 1997 £ NC 25000/200000 22/01/97

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31/01/9731 January 1997 NC INC ALREADY ADJUSTED 22/01/97

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16/08/9616 August 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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16/08/9616 August 1996 £ NC 1000/25000 25/06/

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16/08/9616 August 1996 NC INC ALREADY ADJUSTED 25/06/96

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06/05/966 May 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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