PHOSPHONICS LIMITED

Company number 04829817

Date	Type	Description	View / Download
17 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2011	AP01	Appointment of Mr David William Morgan as a director	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 3,111,256	(3 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(10 pages)
06 Jul 2011	TM01	Termination of appointment of John Wilson as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(11 pages)
30 Sep 2010	CH01	Director's details changed for Dr David Philip Astles on 11 July 2010	(2 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Mar 2010	AP01	Appointment of Mr Iain Charles Stephen Wilcock as a director	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 3,111,166	(7 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 31/12/2009	(26 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,408,914.48	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Jul 2009	363a	Return made up to 11/07/09; full list of members	(8 pages)
23 Apr 2009	88(2)	Ad 03/02/09-03/02/09\gbp si 55357@0.01=553.57\gbp si 224217@1=224217\gbp ic 2184143.91/2408914.48\	(3 pages)
10 Feb 2009	88(2)	Ad 03/02/09\gbp si 3000@0.01=30\gbp ic 2409084.48/2409114.48\	(2 pages)
10 Feb 2009	88(2)	Ad 03/02/09\gbp si 75357@0.01=753.57\gbp ic 2408330.91/2409084.48\	(2 pages)
10 Feb 2009	88(2)	Ad 03/02/09\gbp si 224217@1=224217\gbp ic 2184113.91/2408330.91\	(2 pages)
09 Feb 2009	123	Nc inc already adjusted 03/02/09	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
02 Feb 2009	88(2)	Ad 30/09/08\gbp si 80969@0.01=809.69\gbp si 299189@1=299189\gbp ic 1884115.22/2184113.91\	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	363a	Return made up to 11/07/08; full list of members	(9 pages)
07 May 2008	88(2)	Ad 01/05/08\gbp si 299191@1=299191\gbp si 80969@0.01=809.69\gbp ic 1584408/1884408.69\	(2 pages)
07 May 2008	123	Nc inc already adjusted 01/05/08	(1 page)