SPHEREA TECHNOLOGY LTD

Company number 04656204

Date	Type	Description	View / Download
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	TM01	Termination of appointment of William Mcginn as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr David Penri Jones as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Mar 2011	TM02	Termination of appointment of Colin Skipton as a secretary	(1 page)
09 Feb 2011	CERTNM	Company name changed eads test engineering services (uk) LTD\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
09 Feb 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Max Elliot Baldwin on 15 December 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Feb 2009	288a	Director appointed max elliot baldwin	(2 pages)
17 Feb 2009	288a	Secretary appointed colin richard skipton	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary david roberts	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 29-31 cobham road ferndown industrial estate wimborne dorset BH21 7PF	(1 page)
04 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Aug 2008	288b	Appointment terminated director keith ellis	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from node court drivers end codicote hertfordshire SG4 8TR	(1 page)
23 Apr 2008	363s	Return made up to 28/01/08; no change of members	(8 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 Mar 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 May 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)