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PHASE-LM LIMITED

Company number 06169458

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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)
15 Jun 2011	AD01	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 15 June 2011	View PDF Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 15 June 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
19 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Leonard William May on 1 October 2009	View PDF Director's details changed for Leonard William May on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 208 hutton road shenfield essex CM15 8NR	View PDF Registered office changed on 06/07/2009 from 208 hutton road shenfield essex CM15 8NR - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	88(2)	Ad 08/04/09\gbp si 2@0.5=1\gbp ic 1/2\	View PDF Ad 08/04/09\gbp si 2@0.5=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
13 May 2009	123	Nc inc already adjusted 08/04/09	View PDF Nc inc already adjusted 08/04/09 - link opens in a new window - 1 page (1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 08/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 08/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 May 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288c	Director's change of particulars / leonard may / 01/10/2007	View PDF Director's change of particulars / leonard may / 01/10/2007 - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2008	88(2)	Ad 02/10/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 02/10/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 09/10/07 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Oct 2007	CERTNM	Company name changed sprint 1185 LIMITED\certificate issued on 08/10/07	View PDF Company name changed sprint 1185 LIMITED\certificate issued on 08/10/07 - link opens in a new window - 2 pages (2 pages)

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