PHILIUS LIMITED

Company number 03494156

Date	Type	Description	View / Download
20 Jan 2016	CH03	Secretary's details changed for Mr Geoffrey Cotton on 4 August 2015	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Thomas Darrell Cotton on 16 June 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Geoffrey Cotton as a secretary on 8 December 2015	(1 page)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,100	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Geoffrey Cotton as a director on 8 December 2015	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Geoffrey Cotton on 4 August 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Thomas Darrell Cotton on 4 August 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100,100	(7 pages)
18 Sep 2014	AD01	Registered office address changed from 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,100	(6 pages)
09 Jan 2014	AP01	Appointment of Mr Thomas Darrell Cotton as a director	(2 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
27 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH01	Director's details changed for Mr Geoffrey Cotton on 16 January 2013	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
03 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
12 Apr 2010	TM01	Termination of appointment of Phillip Cotton as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Phillip David Cotton on 16 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Geoffrey Cotton on 16 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Geoffrey Cotton on 16 January 2010	(1 page)