THE SECOND PHASE LTD

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Company Documents

DateDescription
21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/03/1618 March 2016 PREVSHO FROM 31/05/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/05/1524 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
7 HIGHBURY SQUARE
LONDON

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NEYHA KOTECHA / 10/10/2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/06/147 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 7 HIGHBURY SQUARE SOUTHGATE LONDON N14 5AE UNITED KINGDOM

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25/05/1125 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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