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2PHY LIMITED

Company number 05044571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Glenn Barden on 1 February 2011
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 2 Printing House Yard Hackney Road London E2 7PR on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Glenn Barden on 1 April 2010
02 Mar 2010 AAMD Amended accounts made up to 28 February 2009
27 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Jan 2010 TM02 Termination of appointment of David Hills as a secretary
20 Jan 2010 TM01 Termination of appointment of David Hills as a director
20 Jan 2010 AP03 Appointment of Glenn Barden as a secretary
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Feb 2009 363a Return made up to 16/02/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2008 363a Return made up to 16/02/08; full list of members
06 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
06 Aug 2007 AA Total exemption full accounts made up to 28 February 2006