PHOENIX SL DIRECT LIMITED

Company number 00586343

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Keith George Gibbs on 9 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Richardson Howes on 16 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Andrew Mark Parsons as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Ian Robinson as a director	(3 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
03 Apr 2009	AA	Accounts made up to 31 December 2008	(13 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	(2 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
04 Apr 2008	AA	Accounts made up to 31 December 2007	(13 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(5 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(15 pages)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(14 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2006	353	Location of register of members	(1 page)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(15 pages)
25 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/05	(7 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	AA	Accounts made up to 31 December 2003	(13 pages)
25 Aug 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)