PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

Date	Type	Description	View / Download
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	288a	Director appointed ian robinson	(2 pages)
17 Jun 2008	288b	Appointment terminated director david hynam	(1 page)
21 May 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
21 May 2008	353	Location of register of members	(1 page)
23 Apr 2008	288b	Appointment terminated director andrew parsons	(1 page)
21 Apr 2008	288b	Appointment terminated director philippe maso y guell rivet	(1 page)
15 Jan 2008	363a	Return made up to 02/01/08; full list of members	(8 pages)
15 Jan 2008	353	Location of register of members	(1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2007	AUD	Auditor's resignation	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 21/03/07	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire RG21 6SZ	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	288a	New director appointed	(3 pages)
17 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jan 2007	288a	New director appointed	(3 pages)