PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

Date	Type	Description	View / Download
09 Sep 2011	AA	Full accounts made up to 31 January 2011	(23 pages)
09 Sep 2011	TM01	Termination of appointment of Henry Iberl as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(15 pages)
15 Jun 2011	SH19	Statement of capital on 15 June 2011 GBP 25,861,200	(4 pages)
15 Jun 2011	SH20	Statement by directors	(1 page)
15 Jun 2011	CAP-SS	Solvency statement dated 01/06/11	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2011	AP01	Appointment of Mr Oliver Thomas Windholz as a director	(2 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Sep 2010	AP01	Appointment of Mr Stefan Herfeld as a director	(2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 01/07/2010	(8 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 01/07/2010
26 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(13 pages)
26 Jul 2010	CH01	Director's details changed for Neil Robert Topping on 23 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Dr Hans-Ulrich Kummer on 23 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Stefan Pflug on 23 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Reimund Pohl on 23 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Henry Iberl on 23 July 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 January 2010	(24 pages)
14 May 2010	AP01	Appointment of Dr Peter Michael Wilhelm Majerus as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Oyvind Winther as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 January 2009	(24 pages)
17 Aug 2009	288b	Appointment terminated director reinhard rupp	(1 page)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
11 Feb 2009	288a	Director appointed stefan pflug	(1 page)