PHYWORKS LIMITED

Company number 04075331

Date	Type	Description	View / Download
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 810374@.001=810 £ ic 5138/5948	(4 pages)
03 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	288a	New director appointed	(4 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 1 friary temple quay bristol avon BS1 6EA	(2 pages)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 3110 great western court hunts ground road stoke gifford bristol BS34 8HP	(1 page)
10 Oct 2006	363s	Return made up to 20/09/06; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 May 2006	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	363s	Return made up to 20/09/05; full list of members	(12 pages)
05 Dec 2005	88(2)R	Ad 26/08/05--------- £ si 181818@.001=181 £ ic 5542/5723	(1 page)
29 Nov 2005	88(2)R	Ad 27/01/05--------- £ si 537916@.001=537 £ ic 5005/5542	(3 pages)
29 Nov 2005	88(2)R	Ad 26/08/05--------- £ si 537916@.001=537 £ ic 4468/5005	(3 pages)
28 Nov 2005	88(2)R	Ad 05/11/04--------- £ si 586668@.001=586 £ ic 3882/4468	(3 pages)
18 Nov 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
03 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)