PHOENIX IT SERVICES LIMITED

Company number 04819193

Date	Type	Description	View / Download
15 Nov 2013	AUD	Auditor's resignation	(1 page)
12 Nov 2013	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
11 Nov 2013	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of David Shepheard as a director	(1 page)
01 Nov 2013	AD01	Registered office address changed from 8 Colemeadow Road North Moons Moat Redditch Worcestershire B98 9PB on 1 November 2013	(1 page)
01 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
22 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 May 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
19 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
05 May 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
23 Feb 2011	AD01	Registered office address changed from Unit 9 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 23 February 2011	(2 pages)
23 Feb 2011	TM02	Termination of appointment of Kathleen Lawrence as a secretary	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Anthony Griffiths as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Alexander Lawrence as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr David Leslie Shepheard as a director	(3 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Anthony Keith Griffiths on 3 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Alexander David Lawrence on 3 July 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Kathleen Anne Lawrence on 3 July 2010	(1 page)

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