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PHONIX LIMITED

Company number 07327882

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2011	AP01	Appointment of Mr Keith Terence Bradley as a director	View PDF Appointment of Mr Keith Terence Bradley as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
23 Sep 2010	TM01	Termination of appointment of Anthea Bovey as a director	View PDF Termination of appointment of Anthea Bovey as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Anthony James Harrison as a director	View PDF Appointment of Anthony James Harrison as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AP01	Appointment of Keith Edward Scarratt as a director	View PDF Appointment of Keith Edward Scarratt as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Michael John Seymour as a director	View PDF Termination of appointment of Michael John Seymour as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2010	AP01	Appointment of Anthea Millicent Bovey as a director	View PDF Appointment of Anthea Millicent Bovey as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 August 2010	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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