- Company Overview for PHOEBESAM LIMITED (00655475)
- Filing history for PHOEBESAM LIMITED (00655475)
- People for PHOEBESAM LIMITED (00655475)
- More for PHOEBESAM LIMITED (00655475)
| 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) |
|---|---|---|---|
| 31 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 16 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Sep 2010 | TM01 | Termination of appointment of Stephanie Hampton as a director | |
| 27 Aug 2010 | CERTNM |
Company name changed markham froggatt & irwin LIMITED\certificate issued on 27/08/10
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| 27 Aug 2010 | CONNOT | Change of name notice | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Philippa Markham on 15 November 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Stephanie Margaret Rosalind Hampton on 15 November 2009 | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 28 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 20 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 20 Nov 2006 | 363a | Return made up to 15/11/06; full list of members | |
| 14 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 20 Sep 2006 | CERTNM | Company name changed markham & froggatt LIMITED\certificate issued on 20/09/06 | |
| 07 Dec 2005 | 363a | Return made up to 15/11/05; full list of members | |
| 31 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 06 Apr 2005 | 287 | Registered office changed on 06/04/05 from: 45 stoneleigh deer park stareton kenilworth warwickshire CV8 2LY | |
| 01 Dec 2004 | 363s | Return made up to 15/11/04; full list of members |