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PHONIC BOOKS LIMITED

Company number 05742072

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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)
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Clair Baker on 2 August 2010
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Wendy Tweedie on 14 March 2010
13 Apr 2010 CH01 Director's details changed for Tamar Reis Frankfort on 14 March 2010
13 Apr 2010 CH01 Director's details changed for Clair Baker on 14 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Apr 2009 363a Return made up to 14/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Apr 2008 363a Return made up to 14/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
23 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 3/4
22 May 2006 287 Registered office changed on 22/05/06 from: 59 baldry gardens london SW6 3DL
03 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 2/3