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PHONEBOX COMMUNICATIONS LIMITED

Company number 03000048

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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)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	CH01	Director's details changed for Mr Nigel John Harrison on 1 December 2010	View PDF Director's details changed for Mr Nigel John Harrison on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CH01	Director's details changed for Donna Harrison on 1 December 2010	View PDF Director's details changed for Donna Harrison on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CH03	Secretary's details changed for Donna Harrison on 1 December 2010	View PDF Secretary's details changed for Donna Harrison on 1 December 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH01	Director's details changed for Mr Oliver Rowe on 22 December 2009	View PDF Director's details changed for Mr Oliver Rowe on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Lee Justin Hopkins on 22 December 2009	View PDF Director's details changed for Lee Justin Hopkins on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Donna Harrison on 22 December 2009	View PDF Director's details changed for Donna Harrison on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Nigel John Harrison on 22 December 2009	View PDF Director's details changed for Nigel John Harrison on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Jason Fernyhough as a director	View PDF Termination of appointment of Jason Fernyhough as a director - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	288a	Director appointed lee justin hopkins	View PDF Director appointed lee justin hopkins - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	288a	Director appointed mr oliver rowe	View PDF Director appointed mr oliver rowe - link opens in a new window - 1 page (1 page)
14 Feb 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
25 Mar 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/07	View PDF Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/07 - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA		View PDF - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 4 pages (4 pages)

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