2PHY LIMITED

Company number 05044571

Date	Type	Description	View / Download
03 Mar 2007	363s	Return made up to 16/02/07; full list of members	(9 pages)
17 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363s	Return made up to 16/02/06; full list of members	(9 pages)
02 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
21 Mar 2005	363s	Return made up to 16/02/05; full list of members	(8 pages)
21 Mar 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 71 rivington street london EC2A 3AY	(1 page)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
24 Feb 2004	288a	New director appointed	(1 page)
24 Feb 2004	288a	New director appointed	(1 page)
24 Feb 2004	288a	New director appointed	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	287	Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
16 Feb 2004	NEWINC	Incorporation	(31 pages)

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