SPHERE MEDICAL LIMITED

Company number 04179507

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Mr Richard David Wright as a director on 10 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Frank Matthew Sunderland Hall as a director on 25 June 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 21,594.85	(5 pages)
27 Apr 2015	AP01	Appointment of Dr Wolfgang Rencken as a director on 26 February 2014	(2 pages)
27 Mar 2014	AA	Accounts made up to 31 December 2013	(19 pages)
20 Mar 2014	TM01	Termination of appointment of Stuart Hendry as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 21,594.85	(5 pages)
15 Aug 2013	AA	Accounts made up to 31 December 2012	(18 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
24 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Frank Matthew Sunderland Hall	(5 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	AP01	Appointment of Mr Frank Matthew Sunderland Hall as a director ANNOTATION A second filed AR01 was registered on the 24 July 2012	(3 pages)
03 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	CH01	Director's details changed for Doctor Gavin Lucius Troughton on 3 April 2012	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Ann Simon as a secretary	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Ann Simon as a director	(2 pages)
07 Apr 2011	AA	Accounts made up to 31 December 2010	(15 pages)
05 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(15 pages)
20 May 2010	AA	Accounts made up to 31 December 2009	(15 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(15 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(15 pages)
19 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)

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