THE BUSINESS PHONE LIMITED

Company number 06019400

Date	Type	Description	View / Download
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 11,027,798.88	(9 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 11,006,132.28	(9 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Jul 2013	AP01	Appointment of Mr John Strydom as a director	(2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 10,888,798.96	(9 pages)
27 Jun 2013	AAMD	Amended accounts made up to 31 March 2011	(5 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 10,885,598.96	(9 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 10,834,359.041212	(9 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 11,028,359.04	(9 pages)
26 Feb 2013	TM01	Termination of appointment of Graham Gilmour as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 5 December 2012 with bulk list of shareholders	(22 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 10,946,799.04	(9 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 10,940,799.04	(9 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 10,926,464.40	(9 pages)
14 Nov 2012	AP01	Appointment of Guy Jonathan Davies Bateman as a director	(2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 10,773,521.32	(9 pages)
17 Sep 2012	TM01	Termination of appointment of Vasos Lottari as a director	(1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 10,755,467.24	(8 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 10,705,583.92	(9 pages)
29 May 2012	AP01	Appointment of Mr Barrington Stewart Brown as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Keith Hunter as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Keith Lindsay Hunter as a director	(3 pages)
01 May 2012	AP01	Appointment of Mr Vasos Lottari as a director	(2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 10,584,153.72	(8 pages)