SPARKY IDEAS LIMITED

Company Documents

DateDescription
27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
BOWLAND GOSPORT ROAD
EAST TISTED
ALTON
HAMPSHIRE
GU34 3QW

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURA RACHEL TUTT / 20/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WARNER / 20/04/2015

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20/04/1520 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/08/1331 August 2013 REGISTERED OFFICE CHANGED ON 31/08/2013 FROM
GROUND FLOOR FLAT 204 ACTON LANE
CHISWICK
LONDON
W4 5DL
UNITED KINGDOM

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26/04/1326 April 2013 Annual return made up to 27 February 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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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WARNER / 17/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA RACHEL TUTT / 17/04/2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
204 ACTON LANE
CHISWICK
LONDON
W4 5DL
UNITED KINGDOM

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
THE PINES BOARS HEAD
CROWBOROUGH
TN6 3HD
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 27/02/11 NO CHANGES

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED MR TOM WARNER

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA TUTT / 05/01/2009

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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28/07/0828 July 2008 DIRECTOR APPOINTED LAURA TUTT

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27/06/0827 June 2008 COMPANY NAME CHANGED ZEST FILM & TELEVISION LIMITED
CERTIFICATE ISSUED ON 01/07/08

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25/06/0825 June 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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27/02/0827 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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