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PHONEBOX CORPORATE SOLUTIONS LIMITED

Company number 07200738

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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)
03 Apr 2012 TM01 Termination of appointment of Mark Benjamin as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 TM01 Termination of appointment of Mark Benjamin as a director
29 Mar 2012 TM01 Termination of appointment of Nigel Harrison as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from , Station Court Old Station Road, Hampton-in-Arden, Solihull, B92 0HA, United Kingdom on 13 April 2011
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 3
20 Oct 2010 AP01 Appointment of Mr Mark Benjamin as a director
19 Oct 2010 AP01 Appointment of Mr Matthew Haydn Jolley as a director
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)