Based in Thames Ditton in Surrey, Phase Ii International Ltd was founded on 10 June 1997, it's status is listed as "Active". There are 3 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBLIN, Louise Susan | 14 September 1997 | 11 December 1998 | 1 |
| CHRYSTAL, Jane Elizabeth Ann | 10 December 1998 | 18 December 1998 | 1 |
| FROST, Cara Lynn | 30 September 2004 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 12 June 2019 | |
| TM02 - Termination of appointment of secretary | 12 June 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| CH01 - Change of particulars for director | 15 June 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AD01 - Change of registered office address | 17 September 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2008 | |
| CERTNM - Change of name certificate | 25 June 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363b - Annual Return | 30 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 395 - Particulars of a mortgage or charge | 01 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| 225 - Change of Accounting Reference Date | 07 October 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 1998 | |
| 123 - Notice of increase in nominal capital | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 23 June 1997 | |
| NEWINC - New incorporation documents | 10 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 June 1999 | Outstanding |
N/A |
| Mortgage debenture | 12 December 1997 | Outstanding |
N/A |
