PHAETON RESEARCH LIMITED

Company number 03676782

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AP03	Appointment of Mr Gordon Biggart Cameron as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Michelle Kennedy as a secretary	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
05 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
04 Nov 2010	AP01	Appointment of Mr Roger Leonard Burdett as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Desmond Cowan as a director	(1 page)
04 Mar 2010	AP03	Appointment of Miss Michelle Kennedy as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Gordon Cameron as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Desmond Joseph Paul Edward Cowan on 4 January 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2009	(1 page)
22 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(12 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
11 Feb 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
22 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Jan 2009	288a	Director and secretary appointed gordon biggart cameron	(4 pages)
13 Jan 2009	288a	Director appointed desmond joseph paul edward cowan	(4 pages)
13 Jan 2009	MISC	Section 519	(1 page)
13 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
07 Jan 2009	288b	Appointment terminated director and secretary ian downing	(1 page)

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