PHS RECORDS MANAGEMENT LTD

Company number 04370677

Date	Type	Description	View / Download
26 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
07 Jan 2013	TM01	Termination of appointment of John Skidmore as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
18 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Peter James Cohen on 17 February 2012	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 17 February 2012	(1 page)
17 Feb 2012	AD01	Registered office address changed from , C/O C/O, P H S, P H S, Western Industrial Estate, Caerphilly, CF83 1XH on 17 February 2012	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
17 Feb 2011	CERTNM	Company name changed datasafe management LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
19 Dec 2009	AR01	Annual return made up to 11 February 2009 with full list of shareholders	(10 pages)
19 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
11 Apr 2008	288a	Director appointed peter james cohen	(3 pages)
11 Apr 2008	288a	Director and secretary appointed john fletcher skidmore	(3 pages)
11 Apr 2008	288b	Appointment terminated director ian burchett	(1 page)
11 Apr 2008	288b	Appointment terminated director and secretary john parrott	(1 page)