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THE PHONEBOX MILLIONAIRE LIMITED

Company number 06789129

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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)
21 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Sep 2011 TM02 Termination of appointment of Robert Rabaiotti as a secretary
05 Sep 2011 AD01 Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 5 September 2011
05 Sep 2011 AD01 Registered office address changed from 22 Orchard Street Bristol Avon BS1 5EH on 5 September 2011
03 Sep 2011 CH01 Director's details changed for Mr Stephen Raymond Fear on 1 September 2011
03 Sep 2011 CH03 Secretary's details changed for Robert Edmund Rabaiotti on 1 September 2011
23 May 2011 CERTNM Company name changed lifestyle publishing LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
07 Feb 2010 CH01 Director's details changed for Mr Stephen Raymond Fear on 1 October 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 33 westgate caledonian road bristol avon BS1 6JR
09 Apr 2009 288c Director's change of particulars / stephen fear / 31/03/2009
29 Jan 2009 288a Secretary appointed robert rabaiotti
29 Jan 2009 288a Director appointed stephen raymond fear
29 Jan 2009 287 Registered office changed on 29/01/2009 from 1 beach cliff the esplanade penarth CF64 3AS
15 Jan 2009 288b Appointment terminate, secretary hcs secretarial LIMITED logged form
15 Jan 2009 288b Appointment terminated director aderyn hurworth
12 Jan 2009 NEWINC Incorporation