PHOEBUS HOLDINGS LIMITED

Company number 06460915

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(10 pages)
05 Feb 2010	CH01	Director's details changed for Michael Alan Woodall on 28 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Peter Rutherford Pontefract on 28 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for David Paul Hunt on 28 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Robert James Lintonbon on 28 December 2009	(2 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
15 Jun 2009	123	Gbp nc 100000/150000\31/12/07	(2 pages)
23 Jan 2009	88(2)	Capitals not rolled up	(5 pages)
23 Jan 2009	363a	Return made up to 28/12/08; full list of members	(8 pages)
22 Jan 2009	190	Location of debenture register	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from radcliffe house blenheim court solihull west midlands B91 2AA	(1 page)
22 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 72 new bond street london W1S 1RR	(1 page)
28 Dec 2007	NEWINC	Incorporation	(13 pages)

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