PHILOMENA LEE LTD

Company number 08126515

Date	Type	Description	View / Download
20 Apr 2016	AP01	Appointment of Mr Jonathan Merrell as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Peter James Carroll as a director on 1 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Peter James Carroll as a secretary on 1 April 2016	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 15 November 2014	(7 pages)
14 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(6 pages)
21 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(6 pages)
07 May 2014	AA	Total exemption small company accounts made up to 15 November 2013	(5 pages)
07 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 15 November 2013	(2 pages)
24 Feb 2014	MR01	Registration of charge 081265150005	(34 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(6 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Sep 2012	AP01	Appointment of Gabrielle Tana as a director	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 1	(5 pages)
14 Sep 2012	AP03	Appointment of Peter James Carroll as a secretary	(3 pages)
14 Sep 2012	AP01	Appointment of Mr Peter James Carroll as a director	(3 pages)
14 Sep 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 14 September 2012	(2 pages)
31 Aug 2012	CERTNM	Company name changed newincco 1197 LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	NEWINC	Incorporation	(45 pages)