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GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

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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)
27 Jan 2011	TM01	Termination of appointment of Joanne Foxton as a director	View PDF Termination of appointment of Joanne Foxton as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Alexander Duncan as a director	View PDF Termination of appointment of Alexander Duncan as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Peter Coggan as a director	View PDF Termination of appointment of Peter Coggan as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of David Cannon as a director	View PDF Termination of appointment of David Cannon as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Victoria Burgin as a director	View PDF Termination of appointment of Victoria Burgin as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Robert Buck as a director	View PDF Termination of appointment of Robert Buck as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Nov 2010	CH01	Director's details changed for Nattasha Freeman on 1 November 2009	View PDF Director's details changed for Nattasha Freeman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2010	CH01	Director's details changed for Alexander Alfred Colin Duncan on 1 November 2009	View PDF Director's details changed for Alexander Alfred Colin Duncan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2010	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 1 page (1 page)
28 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Nov 2010	AD01	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9EH on 28 November 2010	View PDF Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9EH on 28 November 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Roger Poynton as a director	View PDF Termination of appointment of Roger Poynton as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
01 Sep 2010	CERTNM	Company name changed phoenix beard group LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed phoenix beard group LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH06	Cancellation of shares. Statement of capital on 8 July 2010 GBP 515,469.10	View PDF Cancellation of shares. Statement of capital on 8 July 2010 GBP 515,469.10 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
24 Dec 2009	CH01	Director's details changed for Jo Foxton on 1 October 2009	View PDF Director's details changed for Jo Foxton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Pre-empt transfer 17/11/2009	View PDF Resolutions RES13 ‐ Pre-empt transfer 17/11/2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
30 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 Sep 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)

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