PHOENIX HOUSE (PUBLISHERS) LIMITED

Company number 02201445

Date	Type	Description	View / Download
20 Mar 2015	TM02	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Rowena Swallow as a director on 20 March 2015	(1 page)
20 Mar 2015	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(4 pages)
29 Oct 2014	CH01	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
02 Jul 2013	TM02	Termination of appointment of Clare Jarvis as a secretary	(1 page)
02 Jul 2013	TM01	Termination of appointment of George Weidenfeld as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Peter Roche as a director	(1 page)
02 Jul 2013	AP03	Appointment of Miss Rowena Swallow as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Miss Rowena Swallow as a director	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 May 2013	AP01	Appointment of Mr Pierre De Cacqueray as a director	(2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AP03	Appointment of Miss Clare Jarvis as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of Mark Prior as a secretary	(1 page)
20 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)