PHIP (6) LIMITED

Company number 03580448

Date	Type	Description	View / Download
14 Jan 2011	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011	(2 pages)
19 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
17 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Jun 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Mar 2010	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	(3 pages)
16 Mar 2010	CERTNM	Company name changed charter medinvest LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Mar 2010	AA03	Resignation of an auditor	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of Mr James Daryl Hambro as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Harry Abraham Hyman as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Margaret Helen Vaughan as a director	(3 pages)
15 Mar 2010	TM02	Termination of appointment of David Hind as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of David Hind as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Steven Ratcliffe as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Dermot Fitzmaurice as a director	(1 page)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)