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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)
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 50,100.00
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 08/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 SH02 Sub-division of shares on 8 June 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2008 363a Return made up to 21/05/08; full list of members
21 May 2008 288c Secretary's change of particulars / justyna buck / 21/05/2008
21 May 2008 288c Director's change of particulars / adam buck / 21/05/2008
09 May 2008 88(2) Ad 21/04/08\gbp si 49000@1=49000\gbp ic 1/49001\
09 May 2008 123 Nc inc already adjusted 21/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 49000 21/04/2008
28 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 4 carlton gardens london SW1Y 5AB
10 Oct 2007 287 Registered office changed on 10/10/07 from: 145-157 st john street london EC1V 4PY
18 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
16 May 2007 363a Return made up to 21/05/07; full list of members
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Secretary's particulars changed
16 Aug 2006 363a Return made up to 18/06/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005