PHOENIX DISTRIBUTION (N.W.) LIMITED

Company number 02676463

Date	Type	Description	View / Download
17 May 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
08 Apr 2013	AP03	Appointment of Mr David William Drillingcourt as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Malcolm Shilton as a secretary	(1 page)
22 Jan 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of John Wakefield as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Geoffrey Halstead as a director	(1 page)
22 Feb 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
22 Feb 2010	MISC	Amendment to mr colin wilson	(1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
02 Nov 2009	AP03	Appointment of Mr Malcolm Lawson Shilton as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of Gordon Oliver as a secretary	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr John James Wakefield on 20 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Colin Wilson on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mark Halstead on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for John James Wakefield on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Geoffrey Halstead on 19 October 2009	(2 pages)