PHOENIX OIL & GAS LIMITED

Company number 06790585

Date	Type	Description	View / Download
10 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CH01	Director's details changed for David Philip Walker on 15 January 2011	(2 pages)
03 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
14 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CH01	Director's details changed for Anthony John Mason on 14 January 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Dr Brian Stuart Mcbeth on 14 January 2011	(2 pages)
11 Feb 2011	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 11 February 2011	(1 page)
15 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)
24 Sep 2010	AP01	Appointment of David Philip Walker as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Dr Brian Stuart Mcbeth as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of David Walker as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(14 pages)
22 Dec 2009	AP03	Appointment of David Philip Walker as a secretary	(3 pages)
18 Dec 2009	SH02	Sub-division of shares on 11 December 2009	(5 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 7,000.00	(4 pages)
18 Dec 2009	AP01	Appointment of Anthony John Mason as a director	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from cunard house 1ST floor 9 berkeley street mayfair london W1J 8DW	(1 page)
16 Sep 2009	CERTNM	Company name changed lng marine LIMITED\certificate issued on 18/09/09	(2 pages)
14 Jan 2009	NEWINC	Incorporation	(11 pages)