PHASE EIGHT (SE ASIA) LTD

Company number 08645675

Date	Type	Description	View / Download
07 Sep 2018	AP03	Appointment of Ms Catherine Ann Lambert as a secretary on 31 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Ian Eddie Wallis as a director on 31 August 2018	(1 page)
07 Sep 2018	TM02	Termination of appointment of Benjamin Barnett as a secretary on 31 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Ms Catherine Ann Lambert as a director on 30 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Cameron James Jack as a director on 30 June 2018	(1 page)
25 Jan 2018	AUD	Auditor's resignation	(2 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(22 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
29 Mar 2017	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 2 April 2016	(22 pages)
19 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(6 pages)
20 May 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
25 Mar 2015	TM01	Termination of appointment of Michael Rahamin as a director on 15 January 2015	(1 page)
23 Feb 2015	MR05	All of the property or undertaking has been released from charge 086456750001	(1 page)
14 Feb 2015	MR01	Registration of charge 086456750002, created on 6 February 2015	(25 pages)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(6 pages)
08 Sep 2014	CH01	Director's details changed for Mr Lee Eric Harlow on 21 November 2013	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 21 November 2013	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Ian Eddie Wallis on 21 November 2013	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Michael Rahamin on 21 November 2013	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Guy Peter Tambling on 21 November 2013	(2 pages)

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