PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 01105564

Date	Type	Description	View / Download
17 Sep 2010	AP03	Appointment of Mrs Elizabeth Evelyn Jane Rule as a secretary	(2 pages)
17 Sep 2010	TM02	Termination of appointment of Michael Sargeant as a secretary	(1 page)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Elizabeth Evelyn Rule on 1 October 2009	(2 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 275,900	(4 pages)
07 Jul 2010	SH03	Purchase of own shares.	(3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Apr 2010	TM01	Termination of appointment of Peter Curtiss as a director	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Dec 2009	AUD	Auditor's resignation	(2 pages)
10 Sep 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Apr 2009	288a	Secretary appointed mr michael john sargeant	(1 page)
24 Apr 2009	288b	Appointment terminated secretary craig oliver	(1 page)
07 Feb 2009	169	Gbp ic 1330/1115\19/01/09\gbp sr 215@1=215\	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Jul 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
31 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
31 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jan 2007	288c	Secretary's particulars changed	(1 page)
11 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
31 May 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)

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