PHP INVESTMENTS NO.1 LIMITED

Company number 07647909

Date	Type	Description	View / Download
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
18 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Mar 2013	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Harry Abraham Hyman as a director	(2 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Graham Warner as a director	(1 page)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	(2 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)