PHD LTD

Company number 05555629

Date	Type	Description	View / Download
03 Sep 2015	CH01	Director's details changed for Mrs Danielle Jane Green on 3 September 2015	(2 pages)
24 Nov 2014	CH01	Director's details changed for Miss Danielle Jane Green on 24 November 2014	(3 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 999	(3 pages)
14 Nov 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 16 Upper Woburn Place London WC1H 0BS on 14 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 14 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Waris Khan as a director on 14 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Miss Danielle Jane Green as a director on 14 November 2014	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)