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BLUE PHOENIX LIMITED

Company number 03290431

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 302,500
24 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 31/05/2011
16 Mar 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 SH02 Statement of capital on 17 December 2010
  • GBP 663,311
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,263,311
21 Sep 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Mar 2010 SH02 Statement of capital on 16 February 2010
  • GBP 1,642,500
29 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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