CARRON PHOENIX LIMITED

Company number SC108168

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Andreas Hauswirth on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Simon Cotton on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Torsten Tuerling on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Wolfgang Friedrich Kemmerling on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Pieper on 17 November 2009	(2 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Jun 2009	288a	Director appointed mr torsten tuerling	(1 page)
19 Nov 2008	363a	Return made up to 18/11/08; full list of members	(5 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Aug 2008	288b	Appointment terminated director helmut brockelmanns	(1 page)
11 Apr 2008	288a	Director appointed mr simon cotton	(1 page)
29 Feb 2008	288b	Appointment terminated director gerald stenzenberger	(1 page)
19 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
21 Aug 2007	288b	Director resigned	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Feb 2007	288b	Director resigned	(1 page)
22 Nov 2006	363s	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Nov 2005	363s	Return made up to 18/11/05; full list of members	(9 pages)
30 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)