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FOCUS PHONES LIMITED

Company number 07044925

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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)
06 Dec 2015 SH08 Change of share class name or designation
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 CH01 Director's details changed for Mr Christopher David Goodman on 1 January 2015
21 Apr 2015 CH01 Director's details changed for Mr Ralph Gilbert on 1 January 2015
06 May 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
14 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Jan 2012 AP01 Appointment of Ryan Emery as a director
19 Jan 2012 AP01 Appointment of Angus Mackay as a director
09 Jan 2012 TM01 Termination of appointment of Paul Tolhurst as a director
09 Jan 2012 AP01 Appointment of Mr Ralph Gilbert as a director
09 Jan 2012 AP01 Appointment of Mr Christopher David Goodman as a director
09 Jan 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 November 2011
03 Oct 2011 AD01 Registered office address changed from Unit H Hove Tech Centre St Josephs Close Hove East Sussex BN3 7ES United Kingdom on 3 October 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 50
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 25
15 Oct 2009 NEWINC Incorporation