PHOENIX FOODS LIMITED

Company number 01397554

Date	Type	Description	View / Download
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
15 Dec 2008	288b	Appointment terminated director gareth stewart	(1 page)
15 Dec 2008	288b	Appointment terminated secretary gareth stewart	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(7 pages)
18 Jul 2008	288b	Appointment terminated director richard lomax	(1 page)
18 Jul 2008	288b	Appointment terminated director peter obrien	(1 page)
18 Jul 2008	288a	Director and secretary appointed gareth john stewart	(2 pages)
18 Jul 2008	288a	Director appointed colin neil wilding	(2 pages)
17 Jul 2008	288a	Director appointed james christopher michael woolley	(2 pages)
16 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
08 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2008	363s	Return made up to 19/06/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: crest house middle wallop stockbridge hants SO20 8EG	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2007	AUD	Auditor's resignation	(1 page)
16 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)