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GBR PHOENIX BEARD HOLDINGS LIMITED

Company number 07136715

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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)
01 Sep 2010	CERTNM	Company name changed gbr phoenix beard LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed gbr phoenix beard LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 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 - 6 pages (6 pages)
29 Jun 2010	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 - 18 pages (18 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 99.99	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 99.99 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP01	Appointment of Robert Buck as a director	View PDF Appointment of Robert Buck as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Catherine Jane Gabriel as a director	View PDF Appointment of Catherine Jane Gabriel as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Stephen Robin Clayton Benson as a director	View PDF Appointment of Stephen Robin Clayton Benson as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of John Griffiths as a director	View PDF Appointment of John Griffiths as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AP01	Appointment of Simon John Farrant as a director	View PDF Appointment of Simon John Farrant as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Simon Nicholas Robinson as a director	View PDF Appointment of Simon Nicholas Robinson as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	CERTNM	Company name changed shoo 499 LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-12	View PDF Company name changed shoo 499 LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-12 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 19 May 2010	View PDF Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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