AMSPHERE CONSULTING LIMITED

Company number 05298542

Date	Type	Description	View / Download
18 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(10 pages)
24 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
04 May 2011	AP01	Appointment of a director	(2 pages)
04 May 2011	AP01	Appointment of Professor Balram Gidoomal as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 18/01/2011	(3 pages)
04 May 2011	AP01	Appointment of Lord Iain David Thomas Vallance as a director ANNOTATION Part Rectified date of appointment was removed from the public register on 08/04/2015 as it was invalid or ineffective.	(3 pages)
19 Jan 2011	AP01	Appointment of Lord Vallance of Tummel Iain Vallance as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Professor Balram Gidoomal as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Ramesh Subramanian as a director	(2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Ricky Kevin Shankar on 1 November 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Kenneth Francis Campbell on 31 October 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Charles Alastair Mclachlan on 1 November 2009	(2 pages)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4ST England on 24 December 2009	(1 page)
23 Dec 2009	AD01	Registered office address changed from 1St Floor Staple Hall 87-90 Houndsditch London EC3A 7AD on 23 December 2009	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
18 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
15 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)

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