PHRASED DIFFERENTLY RECORDINGS LIMITED

Company Documents

DateDescription
14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/03/122 March 2012 DIRECTOR APPOINTED MR TIMOTHY BOWEN

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29/02/1229 February 2012 DIRECTOR APPOINTED PIETER VAN BODEGRAVEN

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29/02/1229 February 2012 DIRECTOR APPOINTED ANTONIUS JACOBUS VAN DE BERKT

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HITEN BHARADIA / 06/06/2010

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED

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08/01/108 January 2010 SECRETARY APPOINTED MR HITEN BHARADIA

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HITEN BHARADIA / 15/07/2008

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/10/088 October 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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