PHONES 4U LIMITED

Company number 03154198

Date	Type	Description	View / Download
31 Oct 2012	TM01	Termination of appointment of Brendan Sweeney as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
31 May 2012	TM01	Termination of appointment of John Welsh as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mrs Mary Alexander Grant as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Russell Braterman as a director	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
16 Nov 2011	CH01	Director's details changed for John Chapman Welsh on 14 November 2011	(3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
16 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 12,516,193	(5 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 123,649,447	(4 pages)
29 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(23 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 05/10/2010	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 123,648,034	(4 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
17 Sep 2010	AP01	Appointment of Russell Charles Braterman as a director	(3 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 123,647,391	(4 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009	(22 pages)
17 Nov 2009	TM01	Termination of appointment of Andrew Beresford-Williams as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Timothy James Whiting on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Chapman Welsh on 29 October 2009	(2 pages)

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