PHILLIP IV LTD

Company number 06744766

Date	Type	Description	View / Download
12 Sep 2012	AP01	Appointment of Mra Bharti Satish Padharia as a director	(2 pages)
09 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
25 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
13 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
11 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Ewan Mckinnon Kirk on 10 November 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Bsp Secretarial Limited on 10 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Justin Garth Excell on 10 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Lennard Christian Zwart on 10 November 2009	(2 pages)
18 Dec 2008	288a	Director appointed mr lennard christian zwart	(1 page)
18 Dec 2008	288a	Director appointed mr justin garth excell	(1 page)
18 Dec 2008	88(2)	Ad 10/11/08\gbp si 2@1=2\gbp ic 1/3\ ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Dec 2008	288a	Director appointed mr ewan mckinnon kirk ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	(1 page)
18 Dec 2008	288a	Secretary appointed bsp secretarial LIMITED	(1 page)
11 Nov 2008	288b	Appointment terminated director ela shah	(1 page)
11 Nov 2008	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
11 Nov 2008	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
10 Nov 2008	NEWINC	Incorporation	(16 pages)