PHASE EIGHT (BELGIUM) LIMITED

Company number 08710284

Date	Type	Description	View / Download
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)
02 Jan 2018	AA	Full accounts made up to 1 April 2017	(23 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 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)
17 Oct 2016	AA	Full accounts made up to 2 April 2016	(23 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 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)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(9 pages)
17 Jun 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
23 Feb 2015	MR05	All of the property or undertaking has been released from charge 087102840001	(1 page)
02 Feb 2015	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(10 pages)
27 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 January 2015	(1 page)
08 Jan 2014	AP01	Appointment of Mr Cameron James Jack as a director	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Dec 2013	MR01	Registration of charge 087102840001	(64 pages)
07 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 January 2014	(1 page)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)