PHOENIX RESOURCES LTD

Company number 05770314

Date	Type	Description	View / Download
22 Mar 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
19 May 2012	AP01	Appointment of Professor Francesco Fucilla as a director	(2 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
10 Nov 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 20 April 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
08 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Bruno Edouard Denantes on 8 April 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
09 Dec 2009	AP03	Appointment of Michael Goodrich as a secretary	(3 pages)
09 Sep 2009	288b	Appointment terminated secretary linda holdeman	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
02 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
24 Apr 2009	363a	Return made up to 05/04/09; full list of members	(24 pages)
07 Apr 2009	AUD	Auditor's resignation	(1 page)
26 Mar 2009	288b	Appointment terminated director hugh morshead	(1 page)
25 Mar 2009	288a	Director appointed george csaba nemeth	(2 pages)
24 Mar 2009	AUD	Auditor's resignation	(1 page)
06 Mar 2009	288c	Director's change of particulars / adrian eyre / 02/03/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / adrian eyre / 04/02/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / hugh morshead / 15/10/2008	(1 page)
23 Oct 2008	288a	Secretary appointed linda rose holdeman	(2 pages)