PHASE EIGHT (GERMANY) LIMITED

Company number 08118652

Date	Type	Description	View / Download
07 Apr 2014	AP03	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a secretary	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH England on 7 November 2013	(1 page)
07 Nov 2013	AD01	Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 7 November 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(8 pages)
19 Jul 2013	AP01	Appointment of Mr Francois Rueff as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Lee Harlow as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Guy Tambling as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Judith Bremner as a director	(1 page)
15 Jul 2013	AA	Full accounts made up to 2 February 2013	(16 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 January 2013	(1 page)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)

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