PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

Date	Type	Description	View / Download
27 Apr 2012	TM01	Termination of appointment of Stefan Pflug as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
09 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(9 pages)
09 Sep 2011	AA	Full accounts made up to 31 January 2011	(26 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(9 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 01/07/2010	(4 pages)
09 Jul 2010	AA	Full accounts made up to 31 January 2010	(26 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2010	(2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2010	(3 pages)
08 Apr 2010	AA	Full accounts made up to 31 January 2009	(28 pages)
15 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
11 Feb 2009	288a	Director appointed stefan pflug	(1 page)
08 Feb 2009	288b	Appointment terminated director bernd richter	(1 page)
02 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
19 Nov 2008	AA	Full accounts made up to 31 January 2008	(24 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
24 Apr 2008	288a	Secretary appointed michael peter blakeman	(2 pages)
24 Apr 2008	288b	Appointment terminated secretary david goult	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	(25 pages)
14 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	288a	New director appointed	(2 pages)
01 Dec 2006	AA	Full accounts made up to 31 January 2006	(30 pages)
18 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)