SPARKLING ARMADA LIMITED

Company Documents

DateDescription
12/04/1512 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/04/1430 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/04/113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GITTOES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/05/062 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 � NC 39666/84926 26/03/

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27/06/0327 June 2003 NC INC ALREADY ADJUSTED 26/03/03

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/10/021 October 2002 NC INC ALREADY ADJUSTED 27/03/02

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01/10/021 October 2002 � NC 26666/39666 27/03/

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03/07/023 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 NC INC ALREADY ADJUSTED 04/04/01

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19/04/0119 April 2001 � NC 20000/26666 04/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 � NC 10000/20000 10/01/01

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23/02/0123 February 2001 NC INC ALREADY ADJUSTED 10/01/01

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13/11/0013 November 2000 � NC 1000/10000 29/06/00

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13/11/0013 November 2000 NC INC ALREADY ADJUSTED 29/06/00

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07/11/007 November 2000 ALTER MEMORANDUM 29/06/00

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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23/05/0023 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/07/995 July 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 EXEMPTION FROM APPOINTING AUDITORS 30/04/97

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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28/06/9728 June 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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16/10/9616 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9617 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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