Companies House does not verify the accuracy of the information filed

Advanced company search

PHENE LIMITED

Company number 08065289

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	CH01	Director's details changed for Mr Edward Stevens on 1 January 2013	View PDF Director's details changed for Mr Edward Stevens on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Rebecca May Stevens on 18 February 2013	View PDF Director's details changed for Rebecca May Stevens on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Rebecca May Stevens as a director	View PDF Appointment of Rebecca May Stevens as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve & alot shares 11/05/2012	View PDF Resolutions RES13 ‐ Approve & alot shares 11/05/2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ App sec 11/05/2012	View PDF Resolutions RES13 ‐ App sec 11/05/2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP03	Appointment of Rebecca Mary Stevens as a secretary	View PDF Appointment of Rebecca Mary Stevens as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AD01	Registered office address changed from 2 Phene Street London SW3 5NZ United Kingdom on 30 August 2012	View PDF Registered office address changed from 2 Phene Street London SW3 5NZ United Kingdom on 30 August 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?