GBR PHOENIX BEARD RESIDENTIAL LIMITED

Company number 07723663

Date	Type	Description	View / Download
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Catherine Jane Gabriel as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Victoria Burgin as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Stephen Robin Clayton Benson as a director on 11 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9EH to 33 Margaret Street London W1G 0JD on 15 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Simon Stanley as a director on 16 December 2015	(2 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(7 pages)
19 Nov 2014	CH01	Director's details changed for Ms Victoria Burgin on 12 November 2014	(2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(7 pages)
16 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(7 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
15 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
19 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
19 Sep 2012	CH01	Director's details changed for Catherine Jane Gabriel on 3 February 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Victoria Burgin on 3 February 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Stephen Robin Clayton Benson on 3 February 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Simon John Farrant on 3 February 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Simon Stanley on 3 February 2012	(2 pages)
19 Sep 2012	AD01	Registered office address changed from the Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ on 19 September 2012	(1 page)
03 Feb 2012	AP01	Appointment of Simon Stanley as a director	(3 pages)

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