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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)
01 Dec 2010	AP01	Appointment of Nattasha Freeman as a director	View PDF Appointment of Nattasha Freeman as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Simon Nicholas Robinson as a director	View PDF Appointment of Simon Nicholas Robinson as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Alexander Alfred Colin Duncan as a director	View PDF Appointment of Alexander Alfred Colin Duncan as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of Roger Poynton as a director	View PDF Termination of appointment of Roger Poynton as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Sep 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2010	CH01	Director's details changed for Rodney David Witton on 31 October 2009	View PDF Director's details changed for Rodney David Witton on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Jeremy Maddocks on 31 October 2009	View PDF Director's details changed for Jeremy Maddocks on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Timothy Manuell on 31 October 2009	View PDF Director's details changed for Timothy Manuell on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Sep 2010	CH03	Secretary's details changed for Joanne Mary Foxton on 31 October 2009	View PDF Secretary's details changed for Joanne Mary Foxton on 31 October 2009 - link opens in a new window - 1 page (1 page)
22 Sep 2010	CH01	Director's details changed for Victoria Burgin on 31 October 2009	View PDF Director's details changed for Victoria Burgin on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Joanne Mary Foxton on 31 October 2009	View PDF Director's details changed for Joanne Mary Foxton on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Christian Carey Smith as a director	View PDF Appointment of Christian Carey Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERTNM	Company name changed phoenix beard\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed phoenix beard\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	CH01	Director's details changed for Jo Foxton on 1 October 2009	View PDF Director's details changed for Jo Foxton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
25 Sep 2009	288b	Appointment terminated director edward vereker	View PDF Appointment terminated director edward vereker - link opens in a new window - 1 page (1 page)
25 Sep 2009	288a	Director appointed edward roley prendergast vereker	View PDF Director appointed edward roley prendergast vereker - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
14 Aug 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 11 pages (11 pages)

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