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PHONE 2 PHONE BUSINESS LIMITED

Company number 04144104

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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)
20 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2006 363s Return made up to 18/01/06; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
24 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2005 363s Return made up to 18/01/05; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2004 363s Return made up to 18/01/04; full list of members
10 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2002 AA Accounts made up to 31 March 2002
15 Nov 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2002 363s Return made up to 18/01/02; full list of members
25 Apr 2001 288a New director appointed
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New secretary appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: 6 station parade barking essex IG11 8DN
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
25 Jan 2001 287 Registered office changed on 25/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
18 Jan 2001 NEWINC Incorporation