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SPHERE INTERNATIONAL LIMITED

Company number 03161563

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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)
29 Mar 2005 288b Director resigned
22 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
10 Sep 2004 288a New director appointed
13 Apr 2004 363s Return made up to 20/02/04; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
28 Feb 2003 363s Return made up to 20/02/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
15 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
18 Jan 2002 287 Registered office changed on 18/01/02 from: garden flat 85 randolph avenue london W9 1DL
26 Apr 2001 88(2)R Ad 01/05/00--------- £ si 500@1
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 1000/10000 01/05/00
26 Apr 2001 288b Secretary resigned;director resigned
26 Mar 2001 288a New secretary appointed
26 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Jan 2001 AA Full accounts made up to 29 February 2000
05 Apr 2000 AA Full accounts made up to 28 February 1999
15 Mar 2000 363s Return made up to 20/02/00; full list of members
09 May 1999 363s Return made up to 20/02/99; full list of members
08 May 1999 363s Return made up to 20/02/98; full list of members
19 Mar 1999 AA Full accounts made up to 28 February 1998
08 Jan 1999 244 Delivery ext'd 3 mth 28/02/98
31 May 1998 88(2)R Ad 01/08/97--------- £ si 998@1=998 £ ic 1/999
31 May 1998 288a New director appointed