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EXOSPHERE LIMITED

Company number 01387660

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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)
04 Jul 2014 TM02 Termination of appointment of Gordon Mitchell as a secretary
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 50,000
10 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 CERTNM Company name changed albert agency LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
09 Jul 2013 CONNOT Change of name notice
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Ian Irving as a director
15 Mar 2011 CERTNM Company name changed albert experience LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
15 Mar 2011 CONNOT Change of name notice
17 Nov 2010 AP01 Appointment of Mr Ian Irving as a director
27 Oct 2010 CERTNM Company name changed altitude creative communications LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
27 Oct 2010 CONNOT Change of name notice
21 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
21 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for John Saunders on 21 September 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CERTNM Company name changed altitude inspires LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
26 Jan 2010 CONNOT Change of name notice
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 21/09/08; full list of members