Exosphere LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EXOSPHERE LIMITED
C K TRAVEL LIMITED
C K TRAVEL LTD
ALTITUDE INSPIRES LIMITED
ALTITUDE CREATIVE COMMUNICATIONS LIMITED
ALBERT EXPERIENCE LIMITED
EXOSPHERE LIMITED
ALBERT AGENCY LIMITED
Company type Private Limited Company , Active Company Number 01387660 Record last updated Wednesday, September 25, 2019 2:22:37 AM UTC Official Address 7 Albert Court Prince Consort Road Knightsbridge And Belgravia There are 66 companies registered at this street
Postal Code SW72BJ Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Sep 16, 2019 Resignation of one Director (a man) Registry Aug 1, 2018 Appointment of a man as Director and Company Director Registry Apr 20, 2018 Resignation of one Company Director and one Director (a man) Registry Jan 11, 2017 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Notices Mar 11, 2015 Final meetings Financials Aug 6, 2014 Annual accounts Registry Jul 4, 2014 Appointment of a man as Secretary Registry Jul 4, 2014 Resignation of one Secretary Registry Jun 30, 2014 Appointment of a man as Secretary Registry Oct 15, 2013 Annual return Registry Aug 22, 2013 Annual return 8644... Registry Aug 22, 2013 Return of allotment of shares Registry Aug 22, 2013 Appointment of a man as Director Registry Aug 22, 2013 Appointment of a man as Director 8644... Registry Aug 9, 2013 Three appointments: 3 men Registry Aug 9, 2013 Resignation of one Director Financials Jul 10, 2013 Annual accounts Registry Jul 9, 2013 Change of name certificate Registry Jul 9, 2013 Notice of change of name nm01 - resolution Registry Jul 9, 2013 Company name change Registry Jul 9, 2013 Company name change 5738... Registry Oct 17, 2012 Annual return Financials Aug 21, 2012 Annual accounts Registry Oct 12, 2011 Annual return Financials Jul 21, 2011 Annual accounts Registry May 5, 2011 Resignation of one Director Registry Apr 14, 2011 Resignation of one Company Director and one Director (a man) Registry Mar 15, 2011 Change of name certificate Registry Mar 15, 2011 Notice of change of name nm01 - resolution Registry Mar 15, 2011 Company name change Registry Nov 17, 2010 Appointment of a man as Director Registry Nov 1, 2010 Appointment of a man as Director and Company Director Registry Oct 27, 2010 Change of name certificate Registry Oct 27, 2010 Notice of change of name nm01 - resolution Registry Oct 27, 2010 Company name change Registry Oct 21, 2010 Change of name 10 Registry Oct 21, 2010 Notice of change of name nm01 - resolution Registry Oct 12, 2010 Annual return Registry Oct 12, 2010 Change of particulars for director Financials Jun 11, 2010 Annual accounts Registry Jan 26, 2010 Change of name certificate Registry Jan 26, 2010 Notice of change of name nm01 - resolution Registry Jan 26, 2010 Company name change Registry Oct 13, 2009 Annual return Financials Jun 23, 2009 Annual accounts Registry Oct 15, 2008 Annual return Financials Jun 20, 2008 Annual accounts Financials Oct 26, 2007 Annual accounts 1387... Registry Oct 8, 2007 Annual return Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 2007 Particulars of a mortgage or charge Registry Dec 13, 2006 £ nc 1000/1500000 Registry Dec 13, 2006 Notice of increase in nominal capital Registry Dec 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 13, 2006 Section 175 comp act 06 08 Registry Nov 20, 2006 Annual return Financials Nov 1, 2006 Annual accounts Registry Jul 5, 2006 Memorandum of association Registry Jun 20, 2006 Change of name certificate Registry Jun 20, 2006 Company name change Registry Jun 14, 2006 Appointment of a director Registry Jun 13, 2006 Appointment of a director 1387... Registry Jun 2, 2006 Two appointments: 2 men Registry Mar 10, 2006 Two appointments: a man and a woman Registry Jan 17, 2006 Appointment of a director Registry Jan 10, 2006 Appointment of a man as Director Registry Dec 7, 2005 Resignation of a director Registry Nov 23, 2005 Resignation of one Finance Director and one Director (a man) Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 1, 2005 Annual return Financials Oct 21, 2005 Annual accounts Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 1387... Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Financials Oct 29, 2004 Annual accounts Registry Oct 20, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry Oct 18, 2003 Annual return Financials Oct 24, 2002 Annual accounts Registry Oct 10, 2002 Annual return Financials Oct 28, 2001 Annual accounts Registry Oct 9, 2001 Annual return Registry Oct 30, 2000 Annual return 1387... Financials Oct 26, 2000 Annual accounts Financials Nov 3, 1999 Annual accounts 1387... Registry Oct 12, 1999 Annual return Registry Mar 10, 1999 Appointment of a secretary Registry Mar 10, 1999 Resignation of a director Registry Feb 12, 1999 Resignation of one Finance Director and one Director (a man) Registry Oct 22, 1998 Annual return Financials Oct 7, 1998 Annual accounts Registry Feb 23, 1998 Appointment of a director Registry Jan 1, 1998 Appointment of a man as Finance Director and Director Registry Oct 22, 1997 Annual return Financials Sep 5, 1997 Annual accounts Registry Jul 15, 1997 Resignation of a director Registry Jun 19, 1997 Resignation of one Managing Director and one Director (a man) Registry Oct 29, 1996 Annual return