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PHAIDON PRESS LIMITED

Company number 02525791

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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)
24 Aug 2011 AP01 Appointment of Miss Amanda Louise Renshaw as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 CC04 Statement of company's objects
30 Jun 2011 TM01 Termination of appointment of Amanda Renshaw as a director
30 Jun 2011 TM01 Termination of appointment of James Booth Clibborn as a director
28 Apr 2011 AP03 Appointment of Mr Jonathan Magnus Whale as a secretary
28 Apr 2011 TM02 Termination of appointment of Jonathan Feinmesser as a secretary
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
22 Dec 2010 AP01 Appointment of Mr David John Davies as a director
11 Aug 2010 AP01 Appointment of Ms Amanada Jane Ridout as a director
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for James Hamilton Booth Clibborn on 23 July 2010
23 Jul 2010 AP01 Appointment of Mr Luke Johnson as a director
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
23 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
01 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
02 Aug 2007 363a Return made up to 26/07/07; full list of members
02 Aug 2007 288b Director resigned
25 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
06 Sep 2006 288b Director resigned
02 Aug 2006 363a Return made up to 26/07/06; full list of members
31 May 2006 288b Director resigned