PHENWEB LIMITED

Company Documents

DateDescription
17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/06/142 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 CURRSHO FROM 31/05/2014 TO 30/11/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/06/138 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/06/129 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/05/1022 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA HENLEY / 18/05/2010

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HENLEY / 18/05/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HENLEY / 20/08/2008

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21/08/0821 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/05/074 May 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 5 ADDISON GARDENS ODIHAM HOOK HAMPSHIRE RG29 1AS

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: G OFFICE CHANGED 13/10/04 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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12/07/0412 July 2004 S80A AUTH TO ALLOT SEC 05/07/04

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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