PHINWELLE NOMINEES

Company number 01476946

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(5 pages)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(5 pages)
12 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Vivienne Clyde on 28 November 2009	(2 pages)
11 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
20 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
08 Feb 2007	363a	Return made up to 28/11/06; full list of members	(2 pages)
08 Feb 2007	287	Registered office changed on 08/02/07 from: 2 bloomsbury street london WC1B 3ST	(1 page)
08 Feb 2007	353	Location of register of members	(1 page)
06 Dec 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
07 Jan 2005	363a	Return made up to 28/11/04; full list of members	(5 pages)
20 Nov 2003	363a	Return made up to 28/11/03; full list of members	(5 pages)
19 Feb 2003	363a	Return made up to 28/11/02; full list of members	(5 pages)
26 Mar 2002	363a	Return made up to 28/11/01; full list of members	(5 pages)
26 Mar 2002	353	Location of register of members	(1 page)
10 Jan 2001	363a	Return made up to 28/11/00; full list of members	(5 pages)
25 Jan 2000	363a	Return made up to 28/11/99; full list of members	(6 pages)
21 Dec 1998	363a	Return made up to 28/11/98; full list of members	(6 pages)

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