PHIELDMAR LIMITED

Date	Description
03/10/143 October 2014	Annual return made up to 22 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/10/134 October 2013	Annual return made up to 22 September 2013 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/11/125 November 2012	31/12/11 TOTAL EXEMPTION FULL View Document
24/09/1224 September 2012	Annual return made up to 22 September 2012 with full list of shareholders View Document
01/11/111 November 2011	31/12/10 TOTAL EXEMPTION FULL View Document
04/10/114 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MILLER / 01/07/2011 View Document
04/10/114 October 2011	Annual return made up to 22 September 2011 with full list of shareholders View Document
04/10/114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 01/10/2011 View Document
28/10/1028 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
05/10/105 October 2010	Annual return made up to 22 September 2010 with full list of shareholders View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 22/09/2010 View Document

18/01/1018 January 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 16 SOUTHCOTE ROAD WALTHAMSTOW LONDON E17 7AX UNITED KINGDOM View Document
06/10/096 October 2009	Annual return made up to 22 September 2009 with full list of shareholders View Document
16/09/0916 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
17/11/0817 November 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	SECRETARY'S CHANGE OF PARTICULARS / MARTIN MILLER / 05/07/2008 View Document
09/07/089 July 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/03/0817 March 2008	REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU View Document
04/01/084 January 2008	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
12/12/0612 December 2006	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
22/09/0622 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document