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PHOENIX BOX LIMITED

Company number 02973866

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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)
28 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	363a	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
08 Dec 2005	363a	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	363s	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 16/12/03	View PDF Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 - link opens in a new window - 6 pages (6 pages)
18 Aug 2003	AA	Accounts for a medium company made up to 31 October 2002	View PDF Accounts for a medium company made up to 31 October 2002 - link opens in a new window - 21 pages (21 pages)
04 Dec 2002	363s	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 04/12/02	View PDF Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 - link opens in a new window - 6 pages (6 pages)
18 Aug 2002	AA	Accounts for a medium company made up to 31 October 2001	View PDF Accounts for a medium company made up to 31 October 2001 - link opens in a new window - 21 pages (21 pages)
25 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2001	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/01	View PDF Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/01 - link opens in a new window - 6 pages (6 pages)
13 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jul 2001	AA	Accounts for a medium company made up to 31 October 2000	View PDF Accounts for a medium company made up to 31 October 2000 - link opens in a new window - 16 pages (16 pages)
23 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000	363s	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/00	View PDF Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/00 - link opens in a new window - 7 pages (7 pages)
18 Aug 2000	AA	Accounts for a medium company made up to 31 October 1999	View PDF Accounts for a medium company made up to 31 October 1999 - link opens in a new window - 16 pages (16 pages)
04 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 2000	363s	Return made up to 08/12/99; full list of members	View PDF Return made up to 08/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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