- Company Overview for SPHERE BOOKS LIMITED (00887032)
- Filing history for SPHERE BOOKS LIMITED (00887032)
- People for SPHERE BOOKS LIMITED (00887032)
- Registers for SPHERE BOOKS LIMITED (00887032)
- More for SPHERE BOOKS LIMITED (00887032)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 2015 | CH01 | Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Oct 2014 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 | |
28 Oct 2014 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Jun 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
18 Feb 2011 | AP03 | Appointment of Miss Emily-Jane Taylor as a secretary | |
18 Feb 2011 | AP01 | Appointment of Miss Emily-Jane Taylor as a director | |
18 Feb 2011 | TM02 | Termination of appointment of Julian Shaw as a secretary | |
18 Feb 2011 | TM01 | Termination of appointment of Julian Shaw as a director | |
05 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
24 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
09 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
30 Jun 2008 | 363a | Return made up to 30/06/08; full list of members | |
14 Feb 2008 | 288b | Secretary resigned |