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PHONEWARE LIMITED

Company number 03156893

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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)
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Iain Daniel Mckenzie on 12 February 2012
11 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Dec 2011 AD01 Registered office address changed from Brackenwood 21a Bury Road Poole Dorset BH13 7DE on 11 December 2011
04 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Daniel Richard,Ross Mckenzie as a director
08 Mar 2010 AD01 Registered office address changed from Brakenwood 21 Bury Road Branksome Park Poole Dorset BH13 7DE on 8 March 2010
06 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
24 Jun 2009 288b Appointment terminated secretary emma sharp
22 Jun 2009 287 Registered office changed on 22/06/2009 from progression house turnhams green park pincents lane tilehurst reading RG31 4UH
02 May 2009 363a Return made up to 08/02/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jun 2008 288a Secretary appointed emma claire sharp
30 Jun 2008 288b Appointment terminated secretary nicholas mccleery
16 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Feb 2008 363a Return made up to 08/02/08; full list of members
02 Mar 2007 363s Return made up to 08/02/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Feb 2006 363s Return made up to 08/02/06; full list of members
17 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005