SPHERES COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-19 · Other
(E)Special Resolution (Dormant Company)
2019-06-19 · Other
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-23 · Share Related
(E)FSC1 - Return of Allotments
2008-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)Special resolution
2004-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-12 · Address Change
Certificate of Change of Name
2004-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)Declaration of Compliance
2003-03-18 · Other
(E)Memorandum & Articles of Association
2003-03-18 · Memorandum & Articles
Certificate of Incorporation
2003-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)Special resolution | Other | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-12 | |
| Certificate of Change of Name | Name Change | 2004-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)Declaration of Compliance | Other | 2003-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-18 | |
| Certificate of Incorporation | Incorporation | 2003-03-18 |
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