PHONETIC ARTS LIMITED

Company number 05861063

Date	Type	Description	View / Download
02 Dec 2010	CH01	Director's details changed for Ian David Hodson on 29 June 2010	(2 pages)
02 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2010	AP01	Appointment of David John Braben as a director	(1 page)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 March 2008 GBP 1,474.08	(3 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 465.17	(5 pages)
15 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(13 pages)
14 Jul 2010	CH02	Director's details changed for Iq Capital Directors Nominees Limited on 28 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Anthony Michael Tomlinson on 28 June 2010	(2 pages)
14 Jul 2010	CH02	Director's details changed for Iq Capital Directors Nominees Limited on 28 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Paul Alexander Taylor on 28 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Stephen John Young on 28 June 2010	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Apr 2010	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 13 April 2010	(2 pages)
17 Dec 2009	AP02	Appointment of Iq Capital Directors Nominees Limited as a director	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Jul 2009	363a	Return made up to 28/06/09; full list of members	(12 pages)
13 Jul 2009	288c	Director and Secretary's Change of Particulars / ian hodson / 10/07/2008 / HouseName/Number was: , now: 10; Street was: 118 perne road, now: over road; Area was: , now: willingham; Post Code was: CB1 3RR, now: CB24 5EU	(1 page)
03 Jun 2009	395	Duplicate mortgage certificatecharge no:2	(4 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 Mar 2009	88(2)	Ad 19/09/08 gbp si 1091@0.01=10.91 gbp ic 1463.17/1474.08	(2 pages)
21 Mar 2009	88(2)	Ad 16/03/09 gbp si 21906@0.01=219.06 gbp ic 1244.11/1463.17	(4 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
22 Sep 2008	123	Nc inc already adjusted 12/05/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
17 Sep 2008	288a	Director appointed stephen john young	(1 page)