PHEONIX TRADING & INVESTMENTS LTD

Company number 04010120

Date	Type	Description	View / Download
02 Feb 2004	AA	Accounts made up to 31 December 2002	(12 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: 4TH floor lawford house albert place london N3 1RL	(1 page)
30 Jul 2003	288c	Secretary's particulars changed	(1 page)
30 Jul 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
30 Jul 2003	363(288)	Secretary's particulars changed
30 Jul 2003	363(287)	Registered office changed on 30/07/03
30 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
30 Aug 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB	(1 page)
15 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
05 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
24 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288b	Director resigned	(2 pages)

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