PHASEMAKE LIMITED

Company number 02920196

Date	Type	Description	View / Download
20 Oct 2010	AP01	Appointment of Mr Simon Thorsby as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Colin James Smith as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Salvatore Capocelli as a director	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
11 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(7 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	CH01	Director's details changed for Salvatore Capocelli on 9 April 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Fiona Callanan on 19 April 2010	(2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
04 Jun 2009	363a	Return made up to 19/04/09; full list of members	(6 pages)
01 Jul 2008	363a	Return made up to 19/04/08; full list of members	(6 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
24 May 2007	363a	Return made up to 19/04/07; full list of members	(4 pages)
14 Dec 2006	288a	New director appointed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
21 Jun 2006	363a	Return made up to 19/04/06; full list of members	(4 pages)
21 Jun 2006	353	Location of register of members	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 22-24 ely place london EC1N 6TE	(1 page)
21 Jun 2006	190	Location of debenture register	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next