PHOENIX OPPORTUNITIES LIMITED

Company number 04404583

Date	Type	Description	View / Download
17 Jul 2013	AR01	Annual return made up to 26 March 2013	(14 pages)
25 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Jun 2013	AP01	Appointment of Mr Andrew Macgregor Mackenzie as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
06 Jun 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(15 pages)
03 Apr 2012	AP01	Appointment of Mr Neil Miller as a director	(2 pages)
14 Mar 2012	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 14 March 2012	(1 page)
25 Jan 2012	TM01	Termination of appointment of Noel Lyons as a director	(1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Conrad Windham as a director	(1 page)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(17 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2011	CH01	Director's details changed for Conrad Windham on 26 March 2011	(3 pages)
01 Aug 2011	CH01	Director's details changed for Noel Lyons on 26 March 2011	(3 pages)
01 Aug 2011	CH01	Director's details changed for Mr Simon Gregory Barrell on 26 March 2011	(3 pages)
01 Aug 2011	SH02	Consolidation of shares on 18 August 2010	(5 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 4,182,757.78	(4 pages)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div -conversion 18/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Simon Gregory Barrell as a director	(3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub div and diverred shares 18/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)