PHILBOURNE LIMITED

Company number 01137034

Date	Type	Description	View / Download
30 Dec 2009	CH03	Secretary's details changed for Coralie Joy Murphy on 30 December 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(24 pages)
22 Oct 2009	TM01	Termination of appointment of Jonathan Orr as a director	(1 page)
30 Oct 2008	363a	Return made up to 14/10/08; full list of members	(23 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
12 May 2008	288a	Director appointed mr martin dadswell	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
20 Nov 2007	363a	Return made up to 14/10/07; full list of members	(16 pages)
12 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
18 Oct 2006	363a	Return made up to 14/10/06; full list of members	(15 pages)
11 Nov 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
20 Oct 2005	363a	Return made up to 14/10/05; full list of members	(14 pages)
18 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New director appointed	(1 page)
03 Dec 2004	363a	Return made up to 14/10/04; full list of members	(18 pages)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
17 Jan 2004	288a	New director appointed	(2 pages)