PHOENIX DISTRIBUTION SYSTEMS LIMITED

Company number 06706019

Date	Type	Description	View / Download
10 Oct 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
27 Apr 2012	TM01	Termination of appointment of Stefan Pflug as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr Craig Spurdle as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Mr Paul Jonathan Smith on 27 September 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Kevin Robert Hudson on 27 September 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Stefan Pflug on 27 September 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Michael Peter Blakeman on 27 September 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
25 Jun 2010	AA	Full accounts made up to 31 January 2010	(16 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 February 2009 GBP 5,129,901	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2010	(3 pages)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
22 Jun 2009	225	Accounting reference date extended from 30/09/2009 to 31/01/2010	(1 page)
20 May 2009	288a	Director appointed stefan pflug	(3 pages)
17 Mar 2009	288b	Appointment terminated director christopher hewetson	(1 page)
10 Mar 2009	288b	Appointment terminated director anthony chick	(1 page)
10 Mar 2009	288b	Appointment terminated director terence avis	(1 page)
10 Mar 2009	288b	Appointment terminated secretary louise hewetson	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 7 west bar street banbury oxfordshire OX16 9SD	(1 page)
10 Mar 2009	288a	Secretary appointed michael peter blakeman	(2 pages)
10 Mar 2009	288a	Director appointed kevin robert hudson	(9 pages)
10 Mar 2009	288a	Director appointed paul jonathan smith	(27 pages)