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PHOENIX EVENTWARE LIMITED

Company number 05664494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • EUR 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • EUR 100
  • ANNOTATION A second filed AR01 was registered on 26/02/2014
10 May 2013 TM01 Termination of appointment of Werner Vomberg as a director
10 May 2013 AP01 Appointment of Mr Otto Sieber as a director
28 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2012
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2011
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • EUR 100
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012.
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012.
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 03/01/08; full list of members; amend
31 Jan 2008 363a Return made up to 03/01/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Feb 2007 363a Return made up to 03/01/07; full list of members