PHASE4 VENTURES GP LIMITED

Company number 05079594

Date	Type	Description	View / Download
11 Feb 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
06 Dec 2010	TM02	Termination of appointment of Denise Dillon as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Hiromichi Aoki as a director	(2 pages)
06 Dec 2010	AD01	Registered office address changed from Nomura House 1 St Martin's Le Grand London EC1A 4NP on 6 December 2010	(2 pages)
06 Dec 2010	AP01	Appointment of Charles Edward Sermon as a director	(3 pages)
06 Dec 2010	AP03	Appointment of John George Morton as a secretary	(3 pages)
03 Dec 2010	CERTNM	Company name changed nomura PHASE4 ventures gp LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
03 Dec 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(14 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
15 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
14 Apr 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 March 2007	(26 pages)
20 Apr 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
10 May 2006	363a	Return made up to 22/03/06; full list of members	(5 pages)