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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)
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
28 Aug 2007 363a Return made up to 30/06/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Feb 2007 363a Return made up to 30/06/06; full list of members
17 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL
11 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jul 2005 363s Return made up to 30/06/05; full list of members
07 Sep 2004 288c Director's particulars changed
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Aug 2004 363s Return made up to 30/06/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
17 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jul 2003 363s Return made up to 30/06/03; full list of members
05 Apr 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned