PHILLIPS AUCTIONEERS LIMITED

Company number 04228373

Date	Type	Description	View / Download
07 May 2013	AP01	Appointment of Mr Michael Mcginnis as a director	(2 pages)
09 Jan 2013	CERTNM	Company name changed phillips, de pury & company LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Simon De Pury as a director	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
31 Oct 2012	AP01	Appointment of Mr Sean Cleary as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Bernd Runge as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AP01	Appointment of Michael John Beckett as a director	(2 pages)
29 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	(17 pages)
18 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
22 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/11/2011	(5 pages)
22 Aug 2011	CH01	Director's details changed for Bernd Runge on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Finn Schovenborg Dombernowsky on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Simon De Pury on 22 August 2011	(2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Bernd Runge on 4 August 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Finn Schovenborg Dombernowsky on 4 August 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Simon De Pury on 4 August 2010	(2 pages)
09 Aug 2010	CH03	Secretary's details changed for Alexander Payne on 4 August 2010	(1 page)
20 Jan 2010	AD01	Registered office address changed from , 25-26 Albermale Street, London, W1X 4AD on 20 January 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(9 pages)
19 Mar 2009	288b	Appointment terminated director diego mcdonald	(1 page)

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