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PHONOGENIC LIMITED

Company number 04064823

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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)
27 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Paul Lisberg as a director
27 Oct 2011 TM01 Termination of appointment of Stephen Kipner as a director
27 Oct 2011 TM01 Termination of appointment of Anthony Henderson as a director
27 Oct 2011 TM01 Termination of appointment of Andrew Frampton as a director
27 Oct 2011 TM02 Termination of appointment of Anthony Henderson as a secretary
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 200
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 05/09/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 05/09/08; full list of members
10 Sep 2007 363a Return made up to 05/09/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 05/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 05/09/05; full list of members
25 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 05/09/04; full list of members
15 Oct 2003 363s Return made up to 05/09/03; full list of members
20 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
16 Jun 2003 288c Director's particulars changed