13 PHILBEACH GARDENS LIMITED

Company number 02134741

Date	Type	Description	View / Download
07 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(8 pages)
12 May 2014	TM02	Termination of appointment of Kirsten Buchan as a secretary	(1 page)
29 Mar 2014	AP03	Appointment of Mrs Carolina Gamba as a secretary	(2 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Dec 2013	CH01	Director's details changed for Miss Kirsten Marea Buchan on 1 September 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AP01	Appointment of Mrs Carolina Gamba as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Eilean Couper as a director	(1 page)
20 Jun 2013	AP03	Appointment of Miss Kirsten Buchan as a secretary	(1 page)
20 Jun 2013	TM02	Termination of appointment of Eilean Couper as a secretary	(1 page)
16 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(8 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
05 Jan 2012	AP01	Appointment of Mrs Elizabeth Anne Mauger Aslett as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Miss Kirsten Marea Buchan as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Ionna Tzani as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Roger Steadman as a director	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
21 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(9 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(9 pages)
24 Jul 2010	CH01	Director's details changed for Roger Harold Steadman on 25 May 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Jacqueline Marie Taylor on 25 May 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Ionna Suzanna Tzani on 25 May 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Laura Cecilia Mary Courtenay on 25 May 2010	(2 pages)

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