GBR PHOENIX BEARD

Company number 01268721

Date	Type	Description	View / Download
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Rodney David Witton as a director on 11 August 2016	(1 page)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Richard Dennis Ivor Holland as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Catherine Jane Gabriel as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Ben Thacker as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Christian Carey Smith as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Jeremy Maddocks as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Alexander Alfred Colin Duncan as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Joanne Mary Foxton as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Victoria Burgin as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Victoria Burgin as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Stephen Robin Clayton Benson as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Neil Richard Anderson as a director on 11 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Joanne Mary Foxton as a secretary on 11 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9EH England to 33 Margaret Street London W1G 0JD on 15 August 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 25,000	(10 pages)
04 Jul 2016	AD02	Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA	(1 page)
18 May 2016	TM01	Termination of appointment of Simon Stanley as a director on 4 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of James Westerton Sinclair Young as a director on 26 February 2016	(2 pages)
16 Oct 2015	AD01	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1M 0EH to 7-10 Chandos Street Cavendish Square London W1G 9EH on 16 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Nicholas Andrew William Bacon as a director on 31 August 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)