FENIX CONSULTING LIMITED

Company number 04121773

Date	Type	Description	View / Download
21 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Jan 2006	363a	Return made up to 05/12/05; full list of members	(7 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Aug 2005	123	Nc inc already adjusted 05/01/04	(1 page)
03 Aug 2005	363a	Return made up to 05/12/04; full list of members	(7 pages)
03 Aug 2005	88(2)R	Ad 05/01/04--------- £ si 15000@1=15000 £ ic 1/15001	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
19 Feb 2004	363a	Return made up to 05/12/03; full list of members	(6 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
20 Oct 2003	288a	New director appointed	(1 page)
20 Oct 2003	288a	New director appointed	(1 page)
23 Jan 2003	363a	Return made up to 05/12/02; full list of members	(9 pages)
09 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
04 Feb 2002	363s	Return made up to 05/12/01; full list of members	(6 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 2 the orchard church road, bookham leatherhead surrey KT23 3JT	(1 page)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
05 Dec 2000	NEWINC	Incorporation	(18 pages)

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