THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

Date	Type	Description	View / Download
30 Jun 2011	TM01	Termination of appointment of Andrew Pinnington as a director	(1 page)
13 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
03 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AP01	Appointment of Mr Andrew Richard Pinnington as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
07 Jul 2010	AP03	Appointment of Mr Andrew Keith Sunderland as a secretary	(1 page)
09 Apr 2010	AA	Full accounts made up to 31 March 2009	(42 pages)
10 Mar 2010	AP01	Appointment of Fiona Catherine Bembridge as a director	(2 pages)
10 Mar 2010	AP03	Appointment of Fiona Catherine Bembridge as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Timothy Morris as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
07 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
06 Dec 2009	CH01	Director's details changed for Nuno Luz on 4 December 2009	(2 pages)
06 Dec 2009	CH03	Secretary's details changed for Mr Timothy Simon Morris on 4 December 2009	(1 page)
13 Apr 2009	288b	Appointment terminated director charles dunstone	(1 page)
13 Apr 2009	288b	Appointment terminated director roger taylor	(1 page)
12 Jan 2009	AA	Full accounts made up to 29 March 2008	(20 pages)
04 Dec 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
03 Jul 2008	88(2)	Ad 12/06/08\gbp si 3@0.25=0.75\gbp ic 28250179/28250179.75\	(2 pages)
03 Jul 2008	122	Conso	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
06 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)