AMSPHERE LIMITED

Company number 04383556

Date	Type	Description	View / Download
09 Apr 2017	AP01	Appointment of Mr Evan Ira Phillips as a director on 3 April 2017	(2 pages)
03 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
06 Mar 2017	TM01	Termination of appointment of Ramesh Subramanian as a director on 1 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Gesa Clarina Grabis as a director on 1 March 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Ricky Kevin Shankar as a director on 25 January 2017	(1 page)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
05 Sep 2016	SH08	Change of share class name or designation	(2 pages)
25 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 3,028.19	(9 pages)
25 Mar 2016	CH01	Director's details changed for Ramesh Subramanian on 30 September 2015	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Rachel Vallance as a director on 21 January 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,028.19	(10 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
01 Dec 2014	AP01	Appointment of Mr Barry David Romeril as a director on 28 May 2014	(2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 3,028.19	(4 pages)
26 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2,591	(8 pages)
08 Jan 2014	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4BY England on 8 January 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
29 Aug 2013	TM02	Termination of appointment of Kenneth Campbell as a secretary	(1 page)
29 Aug 2013	TM01	Termination of appointment of Kenneth Campbell as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Ashworth as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(10 pages)