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PHOENIX AW LIMITED

Company number 01225468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2010 CH01 Director's details changed for David Richard Cheeseman on 15 March 2010
12 Mar 2010 CH01 Director's details changed for Andrew Mark Parsons on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
26 Feb 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
26 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
23 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
23 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 65
15 Dec 2009 AP01 Appointment of Lindsay Clare J'afari Pak as a director
25 Nov 2009 AP01 Appointment of Andrew Mark Parsons as a director
30 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
10 Jun 2009 288c Director's change of particulars / nicolas moreau / 04/06/2009
14 May 2009 363a Return made up to 23/04/09; full list of members
13 May 2009 395 Particulars of a mortgage or charge / charge no: 64
03 Apr 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 288a Director appointed david richard cheeseman
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Jun 2008 288a Director appointed ian robinson
17 Jun 2008 288b Appointment terminated director david hynam
12 May 2008 363a Return made up to 23/04/08; full list of members
23 Apr 2008 288b Appointment terminated director andrew parsons
21 Apr 2008 288b Appointment terminated director philippe maso y guell rivet
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 63