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PHAIDON INTERNATIONAL (UK) LTD

Company number 05134675

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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)
21 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 51,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
04 May 2016	MR01	Registration of charge 051346750007, created on 21 April 2016	View PDF Registration of charge 051346750007, created on 21 April 2016 - link opens in a new window - 70 pages (70 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Apr 2016	AP01	Appointment of James Slipper as a director on 29 February 2016	View PDF Appointment of James Slipper as a director on 29 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 51,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
04 Mar 2015	MR01	Registration of charge 051346750006, created on 27 February 2015	View PDF Registration of charge 051346750006, created on 27 February 2015 - link opens in a new window - 16 pages (16 pages)
25 Jun 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 21 pages (21 pages)
13 Jun 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014	View PDF Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 51,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR01	Registration of charge 051346750005	View PDF Registration of charge 051346750005 - link opens in a new window - 17 pages (17 pages)
01 Aug 2013	CERTNM	Company name changed selby jennings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-24	View PDF Company name changed selby jennings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-24 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH01	Director's details changed for Mr Adam John Buck on 1 March 2013	View PDF Director's details changed for Mr Adam John Buck on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH03	Secretary's details changed for Justyna Gabriella Maria Buck on 1 March 2013	View PDF Secretary's details changed for Justyna Gabriella Maria Buck on 1 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
08 Aug 2012	AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AB on 8 August 2012	View PDF Registered office address changed from 4 Carlton Gardens London SW1Y 5AB on 8 August 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AP01	Appointment of Steven Yendell as a director	View PDF Appointment of Steven Yendell as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Kieran Behan as a director	View PDF Appointment of Kieran Behan as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)

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PHAIDON INTERNATIONAL (UK) LTD

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