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GBR PHOENIX BEARD

Company number 01268721

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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)
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 25,000
16 Jun 2015 AP01 Appointment of Nicholas Andrew William Bacon as a director on 1 May 2014
16 Jun 2015 AP01 Appointment of Simon Stanley as a director on 1 May 2014
17 Feb 2015 AP01 Appointment of James Westerton Sinclair Young as a director on 23 January 2015
19 Nov 2014 CH01 Director's details changed for Ms Victoria Burgin on 12 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 25,000
03 Jul 2014 TM01 Termination of appointment of Nattasha Freeman as a director
04 Mar 2014 TM01 Termination of appointment of David Cannon as a director
14 Feb 2014 TM01 Termination of appointment of Simon Robinson as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Jeremy Maddocks on 30 March 2012
31 May 2013 TM01 Termination of appointment of John Griffiths as a director
28 Feb 2013 TM01 Termination of appointment of Robert Buck as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Peter Coggan as a director
06 Aug 2012 TM01 Termination of appointment of Timothy Manuell as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Neil Richard Anderson as a director
13 Jan 2011 AP01 Appointment of Ben Thacker as a director
22 Dec 2010 AP01 Appointment of Stephen Robin Clayton Benson as a director
06 Dec 2010 AP01 Appointment of John Stephen Griffiths as a director