PHOENIX CORPORATE SERVICES LIMITED

Company number 03822693

Date	Type	Description	View / Download
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	(1 page)
29 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
10 Dec 2008	AUD	Auditor's resignation	(1 page)
18 Nov 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
18 Nov 2008	288c	Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director	(1 page)
18 Nov 2008	288c	Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: st germain; Street was: st germain, now: the warren; Area was: the warren, now: ; Occupation was: chartered accountant, now: finance director	(1 page)
15 Sep 2008	AA	Accounts made up to 31 December 2007	(9 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Oct 2007	MA	Memorandum and Articles of Association	(11 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 11/09/07
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Oct 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: marble arch house 66-68 seymour street london W1H 5AF	(1 page)
06 Nov 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
06 Nov 2006	363(287)	Registered office changed on 06/11/06
24 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288b	Director resigned	(1 page)