PHONIX LIMITED

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Company Documents

Date	Description
20/04/1520 April 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
22/10/1422 October 2014	COMPANY NAME CHANGED YUMMI GLOBAL LIMITED CERTIFICATE ISSUED ON 22/10/14 View Document
15/08/1415 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR BRADLEY HUNT View Document
03/06/143 June 2014	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 3RD FLOOR 25 SACKVILLE STREET LONDON W1S 3AX UNITED KINGDOM View Document
30/04/1430 April 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
02/08/132 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
07/05/137 May 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
15/02/1315 February 2013	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 177 MITRE HOUSE REGENT STREET LONDON W1B 4JN UNITED KINGDOM View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
16/08/1216 August 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
01/05/121 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
18/01/1218 January 2012	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 19 PORTLAND PLACE LONDON W1B 1PX View Document
17/01/1217 January 2012	PREVEXT FROM 31/07/2011 TO 30/09/2011 View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH SCARRATT View Document

08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MR KEITH TERENCE BRADLEY View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MR ALASTAIR JAMES NICOL SIMPSON View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY View Document
25/08/1125 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
26/10/1026 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/09/1023 September 2010	DIRECTOR APPOINTED KEITH EDWARD SCARRATT View Document
23/09/1023 September 2010	DIRECTOR APPOINTED ANTHONY JAMES HARRISON View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHEA BOVEY View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View Document
09/08/109 August 2010	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View Document
09/08/109 August 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SEYMOUR View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED View Document
09/08/109 August 2010	DIRECTOR APPOINTED ANTHEA MILLICENT BOVEY View Document
27/07/1027 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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