- Company Overview for PHOENIX MARCOM LIMITED (03164143)
- Filing history for PHOENIX MARCOM LIMITED (03164143)
- People for PHOENIX MARCOM LIMITED (03164143)
- More for PHOENIX MARCOM LIMITED (03164143)
| 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) |
|---|---|---|---|
| 03 Aug 2015 | AP01 | Appointment of Mr Ian Aspinall as a director on 19 May 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 17 Apr 2014 | AP01 | Appointment of Mrs Laura Mary Victoria Browne as a director | |
| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 28 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 27 Feb 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 July 2012 | |
| 21 Dec 2011 | AD01 | Registered office address changed from 115C Milton Road Cambridge CB4 1XE on 21 December 2011 | |
| 17 Oct 2011 | AP01 | Appointment of Mrs Katherine Anna Louise Darlington as a director | |
| 17 Oct 2011 | AP01 | Appointment of Mr Anthony William Welton as a director | |
| 17 Oct 2011 | AP03 | Appointment of Anthony William Welton as a secretary | |
| 17 Oct 2011 | TM01 | Termination of appointment of Paul Carter as a director | |
| 17 Oct 2011 | TM02 | Termination of appointment of Honor Carter as a secretary | |
| 17 Oct 2011 | TM01 | Termination of appointment of Honor Carter as a director | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Honor Elizabeth Carter on 1 October 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Paul Anthony Carter on 1 October 2009 | |
| 26 Feb 2010 | CH03 | Secretary's details changed for Honor Elizabeth Carter on 1 October 2009 | |
| 09 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 |