PHOEBUS SOFTWARE LIMITED

Company number 02441885

Date	Type	Description	View / Download
31 Oct 2017	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Lansdowne Gate 65 New Road Solihull West Midlands B91 3DL on 31 October 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 72 New Bond Street London London W1S 1RR United Kingdom to 3rd Floor, 14 Hanover Street London W1S 1YH on 9 October 2017	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Jun 2017	CH01	Director's details changed for Keith Rogers on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Keith Rogers on 14 June 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
16 May 2017	TM01	Termination of appointment of Adam Joseph Wright as a director on 17 May 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR to 72 New Bond Street London London W1S 1RR on 21 June 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Mr Robert James Lintonbon on 21 June 2016	(2 pages)
21 Jun 2016	CH03	Secretary's details changed for Paul Hunt on 21 June 2016	(1 page)
11 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100,000	(8 pages)
13 May 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
20 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000	(8 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100,000	(8 pages)
27 May 2014	AP01	Appointment of Mr Adam Joseph Wright as a director	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
26 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
26 May 2013	AP01	Appointment of Mr Richard Andrew Pike as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Arthur Woolard as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Arthur Woolard as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Andrew Middleton as a director	(1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(8 pages)