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PHIHARMONICS LIMITED

Company number 05156949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2011	TM02	Termination of appointment of Venture Nominees (1) Limited as a secretary	View PDF Termination of appointment of Venture Nominees (1) Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AP01	Appointment of Charles Hiugh Caudle as a director	View PDF Appointment of Charles Hiugh Caudle as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Lucy Jane Blyth as a director	View PDF Appointment of Lucy Jane Blyth as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS on 5 January 2011	View PDF Registered office address changed from Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Rosemary Innes on 1 October 2009	View PDF Director's details changed for Rosemary Innes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009	View PDF Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	122	S-div 05/02/08	View PDF S-div 05/02/08 - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/02/08
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2008	CERTNM	Company name changed free strike LIMITED\certificate issued on 28/01/08	View PDF Company name changed free strike LIMITED\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

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