PHOENIX IT TRUSTEES LIMITED

Company number 05982966

Date	Type	Description	View / Download
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
09 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr William Thomas Martin as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AP01	Appointment of Mr David John Courtley as a director	(2 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
28 Jul 2011	TM01	Termination of appointment of Nicholas Robinson as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Steven Clutton as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
26 Nov 2009	TM01	Termination of appointment of David Simpson as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
16 Dec 2008	288b	Appointment terminated director jeremy stafford	(1 page)
12 Dec 2008	288a	Director appointed mr peter michael bertram	(2 pages)
11 Dec 2008	288a	Director appointed mr nicholas james robinson	(2 pages)