SPHERE CONSUMER PRODUCTS LIMITED

Company number 05217791

Date	Type	Description	View / Download
03 Feb 2010	TM01	Termination of appointment of Francis Lustman as a director	(1 page)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 2008	88(2)	Ad 18/12/08\gbp si 800000@1=800000\gbp ic 2000000/2800000\	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 12/12/08	(2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
23 Sep 2008	288c	Director's change of particulars / marie persenda / 23/09/2008	(1 page)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	288c	Director's change of particulars / mari persenda / 16/09/2008	(1 page)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Jul 2008	353	Location of register of members	(1 page)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jul 2008	88(2)	Ad 30/06/08\gbp si 750000@1=750000\gbp ic 1250000/2000000\	(2 pages)
09 Jul 2008	123	Nc inc already adjusted 26/06/08	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2007	363s	Return made up to 31/08/07; no change of members	(9 pages)
02 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)