NEWSPHERE TRADING COMPANY LIMITED

Company number 00579311

Date	Type	Description	View / Download
01 Jun 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
01 Jun 2012	AP01	Appointment of Helen Marie Horton as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
29 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
13 May 2011	CH03	Secretary's details changed for Helen Marie Horton on 30 March 2011	(2 pages)
10 Jun 2010	CH01	Director's details changed for Andrew Peter Heald on 1 October 2009	(4 pages)
24 May 2010	TM01	Termination of appointment of Alex Sargent as a director	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH03	Secretary's details changed for Helen Marie Horton on 30 March 2010	(1 page)
23 Oct 2009	CH03	Secretary's details changed	(3 pages)
16 Oct 2009	CH01	Director's details changed for Alex James Sargent on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Sebastian Austin on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
05 Aug 2009	288b	Appointment terminated director susan cooper	(1 page)
05 Aug 2009	288a	Director appointed christopher sebastian austin	(3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
02 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 31 gresham street london EC2V 7DN	(1 page)
28 Dec 2008	288a	Director appointed andrew peter heald	(3 pages)