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PHILMA LIMITED

Company number 08116933

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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)
14 Jul 2015	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 60a Oakwood Court London W14 8JY	View PDF Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 60a Oakwood Court London W14 8JY - link opens in a new window - 1 page (1 page)
30 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
20 Sep 2014	MR01	Registration of charge 081169330001, created on 18 September 2014	View PDF Registration of charge 081169330001, created on 18 September 2014 - link opens in a new window - 18 pages (18 pages)
27 Jun 2014	CH01	Director's details changed for Maria Vega on 26 June 2014	View PDF Director's details changed for Maria Vega on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 26 June 2014	View PDF Director's details changed for Mr Philippe Anastase Busslinger on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AD01	Registered office address changed from 60a Oakwood Court London W14 8JX on 27 June 2014	View PDF Registered office address changed from 60a Oakwood Court London W14 8JX on 27 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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