PHONERIDGE LIMITED

Company number 05301642

Date	Type	Description	View / Download
13 Jul 2011	CH01	Director's details changed for Mr Paul Alan Leach on 5 June 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/03/2009	(3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(96 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
22 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
01 Feb 2008	363a	Return made up to 01/12/07; full list of members	(5 pages)