PHONEUS.CO.UK. LTD

Company number 04927056

Date	Type	Description	View / Download
02 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
14 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
01 Apr 2005	88(2)R	Ad 01/02/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: communications house 47 ellesmere road berkhamsted HP4 2EU	(1 page)
23 Nov 2004	363s	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2004	CERTNM	Company name changed vertical limit uk LIMITED\certificate issued on 26/07/04	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
09 Oct 2003	NEWINC	Incorporation	(12 pages)

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