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SPHERE BOOKS LIMITED

Company number 00887032

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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)
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
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