PHOENIX WILEY LIMITED

Company number 05008966

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
30 Jan 2009	288b	Appointment terminated secretary wingrave yeats agents LIMITED	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
14 Apr 2008	288c	Director's change of particulars / gareth wiley / 08/04/2008	(1 page)
15 Feb 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
30 Jan 2007	363s	Return made up to 07/01/07; full list of members	(6 pages)
10 Jan 2006	363s	Return made up to 07/01/06; full list of members	(6 pages)
24 Nov 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
24 Mar 2005	363a	Return made up to 07/01/05; full list of members	(5 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: c/o thurston watts & co 39-41 north road london N7 9DP	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	CERTNM	Company name changed kudu films LIMITED\certificate issued on 10/12/04	(2 pages)
20 Apr 2004	CERTNM	Company name changed belbon LIMITED\certificate issued on 20/04/04	(2 pages)
01 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Feb 2004	288b	Secretary resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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