PHONES 4 U GROUP LIMITED

Company number 04943837

Date	Type	Description	View / Download
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 08/12/2009	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Timothy James Whiting on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for John Edward Morris on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Philip Dobson on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Steven Lloyd on 30 October 2009	(1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Nov 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	122	Div	(1 page)
15 May 2008	CERT15	Certificate of reduction of issued capital	(1 page)
15 May 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD	(1 page)
21 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Jul 2007	123	Nc inc already adjusted 14/08/06	(1 page)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
19 Dec 2006	190	Location of debenture register	(1 page)