AMSPHERE LIMITED

Company number 04383556

Date	Type	Description	View / Download
29 Dec 2009	AD01	Registered office address changed from 1St Floor Staple Hall 87-90 Houndsditch London EC3A 7AD on 29 December 2009	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
14 Nov 2009	SH02	Sub-division of shares on 2 October 2009	(5 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share capital revoked, shares sub-divided	(1 page)
10 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
30 Jun 2009	288a	Director appointed mr prangige dominda chanaka	(2 pages)
29 Jun 2009	288c	Director and secretary's change of particulars / kenneth campbell / 08/06/2009	(1 page)
29 Jun 2009	288c	Director and secretary's change of particulars / kenneth campbell / 08/06/2009	(1 page)
05 May 2009	288b	Appointment terminated director john krekis	(1 page)
05 May 2009	288a	Director appointed ms gesa clarina grabis	(1 page)
30 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
17 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
27 May 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
23 May 2008	288c	Director's change of particulars / ricky shankar / 01/07/2007	(1 page)
23 May 2008	288b	Appointment terminated director craig hawes	(1 page)
15 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
05 Dec 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
31 May 2007	395	Particulars of mortgage/charge	(3 pages)
19 May 2007	395	Particulars of mortgage/charge	(5 pages)
30 Mar 2007	363s	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
13 Apr 2006	88(2)R	Ad 16/11/05--------- £ si 40@1	(2 pages)
31 Mar 2006	363s	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2006	287	Registered office changed on 05/02/06 from: 120 leman street london E1 8EU	(1 page)