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PHYSIORITE LIMITED

Company number 06612395

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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)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	CH01	Director's details changed for Gary William Tritton on 2 January 2012	View PDF Director's details changed for Gary William Tritton on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for David Bardoe-Poul on 2 January 2012	View PDF Director's details changed for David Bardoe-Poul on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH03	Secretary's details changed for Rupert Gregory Hunte on 2 January 2012	View PDF Secretary's details changed for Rupert Gregory Hunte on 2 January 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM02	Termination of appointment of Jason Luckhurst as a secretary	View PDF Termination of appointment of Jason Luckhurst as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Dec 2011	AD01	Registered office address changed from Gundersen Building the Smith Centre the Fairmile Henley on Thames RG9 6AB England on 13 December 2011	View PDF Registered office address changed from Gundersen Building the Smith Centre the Fairmile Henley on Thames RG9 6AB England on 13 December 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AP03	Appointment of Rupert Gregory Hunte as a secretary	View PDF Appointment of Rupert Gregory Hunte as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of David Bardoe-Poul as a director	View PDF Appointment of David Bardoe-Poul as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Gary William Tritton as a director	View PDF Appointment of Gary William Tritton as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 17	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 17 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	SH02	Sub-division of shares on 15 July 2011	View PDF Sub-division of shares on 15 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 15/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 15/07/2011 - link opens in a new window - 22 pages (22 pages)
28 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH01	Director's details changed for Boyd Kershaw on 30 November 2009	View PDF Director's details changed for Boyd Kershaw on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
13 Nov 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	View PDF Previous accounting period shortened from 30 June 2009 to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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