PHILLIPS BROWN LIMITED

Company number 02353160

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(5 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(5 pages)
06 Oct 2014	CH01	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Stephen Gaastra as a director	(1 page)
21 Mar 2014	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014	(1 page)
21 Mar 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
21 Mar 2014	AP01	Appointment of Mr. Gareth Rhys Williams as a director	(2 pages)
21 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
18 Oct 2013	AP03	Appointment of Mr Gareth Rhys Williams as a secretary	(2 pages)
18 Oct 2013	TM02	Termination of appointment of Stephen Gaastra as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Richard Surgett as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AP01	Appointment of Mr Richard Martin Surgett as a director	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for Stephen Gaastra on 30 July 2010	(1 page)

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