SPHERE MEDICAL LIMITED

Company number 04179507

Date	Type	Description	View / Download
07 Apr 2008	AA	Accounts made up to 31 December 2007	(16 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
17 Jul 2007	AA	Accounts made up to 31 December 2006	(14 pages)
24 Mar 2007	363s	Return made up to 14/03/07; full list of members	(7 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: harston mill royston road, harston cambridge cambridgeshire CB2 5GG	(1 page)
03 Jul 2006	AA	Accounts made up to 31 December 2005	(13 pages)
05 May 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
20 Mar 2006	AUD	Auditor's resignation	(1 page)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2005	AA	Accounts made up to 31 December 2004	(11 pages)
31 Mar 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
29 Jul 2004	AA	Accounts made up to 31 December 2003	(14 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	363s	Return made up to 14/03/04; full list of members	(10 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
23 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	88(2)R	Ad 07/11/03--------- £ si 1548310@.01=15483 £ ic 5433/20916	(4 pages)
19 Jan 2004	123	Nc inc already adjusted 07/11/03	(2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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