GENERATION PHOENIX LIMITED

Company number 03016796

Date	Type	Description	View / Download
22 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2006	363s	Return made up to 31/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/06	(10 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: farrs lane prince street bristol BS1 4PZ	(1 page)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jan 2006	CERTNM	Company name changed b & h research LIMITED\certificate issued on 27/01/06	(2 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2005	363s	Return made up to 31/01/05; full list of members	(10 pages)
15 Feb 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
17 Nov 2004	288b	Director resigned	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
27 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
07 Feb 2004	288a	New director appointed	(3 pages)
22 Jan 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 24/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jan 2004	288b	Director resigned	(1 page)