PHOENIX PARC MANAGEMENT COMPANY LIMITED

Company number 05659322

Date	Type	Description	View / Download
15 Jan 2016	CH01	Director's details changed for Mr Kevin Childs on 19 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Stiaan Van Zyl on 19 December 2015	(2 pages)
13 Jan 2016	AD01	Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to 5a Stone Street Gravesend Kent DA11 0NH on 13 January 2016	(2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
22 Jun 2015	AP03	Appointment of Mark Kybert as a secretary on 8 June 2015	(3 pages)
12 Feb 2015	CH01	Director's details changed for Mr Henry William Rayner on 1 December 2014	(2 pages)
12 Feb 2015	AR01	Annual return made up to 20 December 2014 no member list	(6 pages)
12 Feb 2015	CH01	Director's details changed for Mr Henry William Rayner on 2 December 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Henry William Rayner as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Kevin Childs as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Graham Robert Leach as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Matthew Charles Cooper as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Stiaan Van Zyl as a director on 28 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Mark Andrew Craig Smith as a director on 28 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Trevor David Thomas as a director on 28 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Mark Andrew Craig Smith as a director on 28 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Nicholas Charles Moore as a director on 28 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 28 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 8 Overcliffe Gravesend Kent DA11 0HJ on 29 August 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Nicholas Charles Moore as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Mark Andrew Craig Smith as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Mark Tomlinson as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Tempsford Oaks Limited as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Neil Jefferson as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Laurence Smith as a director	(1 page)

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