PHASOR SOLUTIONS LIMITED

Company number 05521261

Date	Type	Description	View / Download
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 6,924.200	(5 pages)
26 Mar 2012	AP01	Appointment of Mr Enrique Alan Posner as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Stephen King as a director	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Sep 2011	AD01	Registered office address changed from 6 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom on 6 September 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(27 pages)
12 Apr 2011	AP01	Appointment of Mr Stephen King as a director	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 6,372.600	(4 pages)
12 Jan 2011	CC04	Statement of company's objects	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(25 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	AD01	Registered office address changed from the Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ on 21 December 2009	(1 page)
29 Nov 2009	TM01	Termination of appointment of Douglas Dundonald as a director	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Vito Levi D'ancona on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Lord Douglas Dundonald on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 23 November 2009	(2 pages)
13 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
03 Aug 2009	363a	Return made up to 28/07/09; full list of members	(46 pages)
22 Apr 2009	88(2)	Ad 15/04/09\gbp si 771@0.1=77.1\gbp ic 4800.3/4877.4\	(2 pages)
21 Apr 2009	288a	Director appointed mr vito levi d'ancona	(2 pages)