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PHOENIX PROPERTY DEVELOPMENT CO. LTD.

Company number 03568202

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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)
16 Nov 2012 CH02 Director's details changed for Strategic Management Corporate Services Inc on 16 November 2012
25 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Giorgio Saviotti on 16 March 2011
11 Jan 2011 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 SH19 Statement of capital on 23 August 2010
  • GBP 1,259,600
16 Aug 2010 SH20 Statement by directors
16 Aug 2010 CAP-SS Solvency statement dated 29/07/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Removal of auth share cap restrictins 29/07/2010
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 15/05/09; full list of members
05 Mar 2009 288a Director appointed fabio stampanoni logged form
04 Mar 2009 288a Director appointed fabio stampanoni
19 Feb 2009 88(2) Ad 30/12/08\eur si 56879@516.46=29375728.34\eur ic 3437557.76/32813286.1\
17 Feb 2009 123 Nc inc already adjusted 30/12/08
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 AA Accounts for a small company made up to 31 December 2007
28 May 2008 AA Accounts for a small company made up to 31 December 2006
19 May 2008 363a Return made up to 15/05/08; full list of members
15 May 2007 363a Return made up to 15/05/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 December 2005