PHYSIS (UK) LIMITED

Company number 05011233

Date	Type	Description	View / Download
20 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AD01	Registered office address changed from 67/69 George Street London W1U 8LT on 20 April 2010	(1 page)
20 Apr 2010	CH03	Secretary's details changed for Georgina Denise Davis on 9 January 2010	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Feb 2009	363a	Return made up to 09/01/09; no change of members	(4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
05 Feb 2008	363s	Return made up to 09/01/08; no change of members	(6 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
05 Mar 2007	363s	Return made up to 09/01/07; full list of members	(6 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
14 Mar 2006	363s	Return made up to 09/01/06; full list of members	(6 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
24 Feb 2005	363s	Return made up to 09/01/05; full list of members	(6 pages)
24 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	NEWINC	Incorporation	(16 pages)