- Company Overview for BLUE PHOENIX LIMITED (03290431)
- Filing history for BLUE PHOENIX LIMITED (03290431)
- People for BLUE PHOENIX LIMITED (03290431)
- Charges for BLUE PHOENIX LIMITED (03290431)
- More for BLUE PHOENIX LIMITED (03290431)
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) |
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05 Sep 2013 | AD01 | Registered office address changed from Victoria Stables South Road Bourne Lincolnshire PE10 9JZ on 5 September 2013 | |
06 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
21 Nov 2012 | CC04 | Statement of company's objects | |
21 Nov 2012 | RESOLUTIONS |
Resolutions
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17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Apr 2012 | TM02 | Termination of appointment of Paul Peters as a secretary | |
15 Mar 2012 | AP01 | Appointment of Mr Hans Paul Van Der Meer as a director | |
15 Mar 2012 | AP01 | Appointment of Mr Leendert Bastiaan Van Rietschoten as a director | |
14 Mar 2012 | CH01 | Director's details changed for Mr David Michael York on 1 March 2012 | |
07 Mar 2012 | AP01 | Appointment of Mr Paul Christian Lee Knight as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Romeo Malizia as a director | |
06 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
24 Aug 2011 | SH02 |
Statement of capital on 31 May 2011
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24 Aug 2011 | RESOLUTIONS |
Resolutions
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16 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Jan 2011 | SH02 |
Statement of capital on 17 December 2010
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19 Jan 2011 | RESOLUTIONS |
Resolutions
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08 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
21 Sep 2010 | SH02 |
Statement of capital on 30 June 2010
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21 Sep 2010 | RESOLUTIONS |
Resolutions
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29 Mar 2010 | SH02 |
Statement of capital on 16 February 2010
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29 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Mr Romeo Malizia on 1 October 2009 |