SPHERE CONSUMER PRODUCTS LIMITED

Company number 05217791

Date	Type	Description	View / Download
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on share capital be revoked 17/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Sep 2013	CH01	Director's details changed for Hugh John Fraser Weston-Smith on 5 September 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Marie Jose Persenda on 5 September 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(9 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Apr 2013	AD02	Register inspection address has been changed from C/O Thompson Smith & Puxon 4/5 North Hill Colchester CO1 1EB United Kingdom	(1 page)
11 Mar 2013	AP01	Appointment of Jean-Marc Leon Pierre Nony as a director on 31 December 2012	(3 pages)
05 Feb 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 11/04/2013 as it was factually inaccurate.
31 Jan 2013	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Antoine Jean Michel Chauvin as a director on 31 December 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(9 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 Jun 2012	AUD	Auditor's resignation	(1 page)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(9 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Hugh Joseph Mcaulay on 12 August 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Christophe Bergamo as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of John Persenda as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Apr 2010	AP01	Appointment of Mr Hugh Joseph Mcaulay as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Bjorn Arild Hoem as a director	(2 pages)