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PHONESDIRECT.COM LIMITED

Company number 02920360

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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)
14 May 2014	CH01	Director's details changed for Mr Aaron Maurice Brown on 1 July 2013	View PDF Director's details changed for Mr Aaron Maurice Brown on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Aaron Maurice Brown on 14 October 2013	View PDF Director's details changed for Mr Aaron Maurice Brown on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 970	View PDF Cancellation of shares. Statement of capital on 7 June 2012 GBP 970 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 970	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 970 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 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)
21 Jun 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)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 5 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 6 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for Mr Darren Michael Ridge on 21 January 2010	View PDF Director's details changed for Mr Darren Michael Ridge on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Aaron Maurice Brown on 21 January 2010	View PDF Director's details changed for Mr Aaron Maurice Brown on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Maria Victoria Tonia Ridge on 21 January 2010	View PDF Secretary's details changed for Maria Victoria Tonia Ridge on 21 January 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD01	Registered office address changed from 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ on 10 November 2009	View PDF Registered office address changed from 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ on 10 November 2009 - link opens in a new window - 1 page (1 page)

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