SPHERE PROFESSIONAL UK LIMITED

Company number 05851767

Date	Type	Description	View / Download
30 Mar 2010	CC04	Statement of company's objects	(3 pages)
08 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from, 6 bruce grove, london, N17 6RA	(1 page)
13 Aug 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
03 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
23 Oct 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: the lawrence woolfson, partnership, 1 bentinck street, london W1U 2ED	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Jul 2006	CERTNM	Company name changed sp-saipac bioproducts LIMITED\certificate issued on 05/07/06	(2 pages)
20 Jun 2006	NEWINC	Incorporation	(12 pages)