Phyzog LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2006)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| VAT Number of Phyzog Limited |
BATHFORD BUSINESS SERVICES LIMITED
STUDIO 1 VENTURES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05360279 |
| Universal Entity Code | 0619-3045-7787-2947 |
|---|
| Record last updated | Thursday, June 16, 2016 3:21:13 PM UTC |
| Official Address | Care Of:The Mill Consultancy Ltdthe Village Road Exeter Devon Ltd Ex67lx Teign Valley There are 2 companies registered at this street |
| Postal Code | EX67LX |
| Sector | Other publishing activities |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jun 16, 2016 | Meetings of creditors | |
| Registry | Jan 5, 2016 | Annual return | |
| Registry | Jan 5, 2016 | Change of particulars for director | |
| Registry | Jan 5, 2016 | Change of particulars for director 5360... | |
| Financials | Dec 21, 2015 | Annual accounts | |
| Registry | Aug 17, 2015 | Change of registered office address | |
| Registry | Jan 11, 2015 | Annual return | |
| Financials | Dec 28, 2014 | Annual accounts | |
| Registry | Oct 23, 2014 | Change of registered office address | |
| Registry | Jul 11, 2014 | Company name change | |
| Registry | Jul 11, 2014 | Change of name certificate | |
| Registry | Jan 18, 2014 | Annual return | |
| Financials | Dec 20, 2013 | Annual accounts | |
| Registry | Jan 7, 2013 | Annual return | |
| Registry | Jan 7, 2013 | Change of particulars for director | |
| Financials | Jan 7, 2013 | Amended accounts | |
| Financials | Dec 23, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Sep 24, 2011 | Change of registered office address | |
| Registry | Sep 24, 2011 | Appointment of a man as Director | |
| Registry | Sep 24, 2011 | Resignation of one Secretary | |
| Registry | Jul 1, 2011 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Jun 30, 2011 | Resignation of one Secretary (a man) | |
| Financials | Jun 16, 2011 | Annual accounts | |
| Registry | May 24, 2011 | Resignation of one Director | |
| Registry | May 20, 2011 | Company name change | |
| Registry | May 20, 2011 | Change of name certificate | |
| Registry | May 20, 2011 | Notice of change of name nm01 - resolution | |
| Registry | May 13, 2011 | Resignation of one Business Manager and one Director (a man) | |
| Registry | Feb 15, 2011 | Annual return | |
| Financials | Oct 27, 2010 | Annual accounts | |
| Registry | Feb 1, 2010 | Annual return | |
| Financials | Nov 17, 2009 | Annual accounts | |
| Registry | Feb 19, 2009 | Annual return | |
| Financials | Nov 18, 2008 | Annual accounts | |
| Registry | Jan 24, 2008 | Annual return | |
| Financials | Jan 24, 2008 | Annual accounts | |
| Registry | Jan 24, 2008 | Director's particulars changed | |
| Registry | Jan 24, 2008 | Registered office changed | |
| Registry | Mar 31, 2007 | Annual return | |
| Registry | Nov 28, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 28, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Oct 24, 2006 | Appointment of a secretary | |
| Registry | Oct 24, 2006 | Appointment of a director | |
| Registry | Oct 24, 2006 | Appointment of a director 5360... | |
| Registry | Oct 24, 2006 | Resignation of a director | |
| Registry | Oct 24, 2006 | Resignation of a secretary | |
| Registry | Oct 12, 2006 | Annual return | |
| Registry | Oct 10, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Oct 5, 2006 | Three appointments: 3 men | |
| Registry | Oct 5, 2006 | Resignation of one Secretary (a woman) | |
| Financials | Sep 21, 2006 | Annual accounts | |
| Registry | Sep 21, 2006 | Change in situation or address of registered office | |
| Registry | Sep 18, 2006 | Company name change | |
| Registry | Sep 18, 2006 | Change of name certificate | |
| Registry | Feb 27, 2006 | Annual return | |
| Registry | Feb 25, 2005 | Change of accounting reference date | |
| Registry | Feb 25, 2005 | Elective resolution | |
| Registry | Feb 25, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 10, 2005 | Two appointments: a woman and a man | |
