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PHILIPP BROTHERS LIMITED

Company number 00588144

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010. List of shareholders has changed	View PDF Annual return made up to 1 May 2010. List of shareholders has changed - link opens in a new window - 13 pages (13 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Mar 2010	AD01	Registered office address changed from 6 Duke Street London SW1Y 6BN on 12 March 2010	View PDF Registered office address changed from 6 Duke Street London SW1Y 6BN on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Brian Price as a director	View PDF Termination of appointment of Brian Price as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Roger Plaisted as a director	View PDF Termination of appointment of Roger Plaisted as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM02	Termination of appointment of Roger Plaisted as a secretary	View PDF Termination of appointment of Roger Plaisted as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Jill Denise Robson as a director	View PDF Appointment of Jill Denise Robson as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AP01	Appointment of Simon James Cumming as a director	View PDF Appointment of Simon James Cumming as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AP03	Appointment of Jill Denise Robson as a secretary	View PDF Appointment of Jill Denise Robson as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
29 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
21 May 2008	288c	Director's change of particulars / brian price / 16/05/2008	View PDF Director's change of particulars / brian price / 16/05/2008 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Jun 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 May 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 May 2005	363a	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2004	363a	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
31 May 2003	363a	Return made up to 01/05/03; full list of members	View PDF Return made up to 01/05/03; full list of members - link opens in a new window - 5 pages (5 pages)

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