GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

Date	Type	Description	View / Download
15 Aug 2016	AP01	Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Joanne Mary Foxton as a secretary on 11 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 33 Margaret Street London W1G 0JD on 15 August 2016	(1 page)
08 Dec 2015	AD01	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 8 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 133,564.78	(6 pages)
13 Nov 2015	AD04	Register(s) moved to registered office address C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 133,564.78	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 133,564.78	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jan 2011	TM01	Termination of appointment of Rodney Witton as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Timothy Manuell as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Jeremy Maddocks as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Richard Holland as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Catherine Gabriel as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Nattasha Freeman as a director	(2 pages)