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SPHERE ENTERTAINMENT LIMITED

Company number 02913930

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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)
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 29/03/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 May 2008 363a Return made up to 29/03/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ
29 Mar 2007 363a Return made up to 29/03/07; full list of members
01 Feb 2007 288b Director resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2006 288b Secretary resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ
16 Aug 2006 288a New secretary appointed
04 May 2006 363a Return made up to 29/03/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 May 2005 363s Return made up to 29/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 29/03/04; full list of members
09 Jan 2004 288b Director resigned
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 29/03/03; full list of members
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 288a New director appointed
07 May 2002 123 £ nc 1500000/1900000 28/02/02
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions