PHASE EIGHT (SWEDEN) LIMITED

Company number 08118645

Date	Type	Description	View / Download
24 Jun 2015	AP01	Appointment of Mr. Cameron James Jack as a director on 27 May 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Nils-Henrik Alan Hansson as a director on 25 May 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
15 Jul 2014	CH01	Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 21 November 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Ian Eddie Wallis on 21 November 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Michael Minashi Rahamim on 21 November 2013	(2 pages)
02 Jul 2014	AA	Full accounts made up to 1 February 2014	(15 pages)
15 Dec 2013	TM01	Termination of appointment of Lee Harlow as a director	(1 page)
15 Dec 2013	TM01	Termination of appointment of Judith Bremner as a director	(1 page)
15 Dec 2013	TM01	Termination of appointment of Guy Tambling as a director	(1 page)
15 Dec 2013	AP01	Appointment of Mr. Nils-Henrik Alan Hansson as a director	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH England on 7 November 2013	(1 page)
07 Nov 2013	AD01	Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 7 November 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(8 pages)
15 Jul 2013	AA	Full accounts made up to 2 February 2013	(13 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 January 2013	(1 page)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)