PHOENIX OPPORTUNITIES LIMITED

Company number 04404583

Date	Type	Description	View / Download
17 Sep 2010	SH02	Sub-division of shares on 18 August 2010	(5 pages)
13 Sep 2010	CERTNM	Company name changed madwaves [uk] LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-18	(3 pages)
13 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Sep 2010	AP03	Appointment of Bernard Michael Sumner as a secretary	(3 pages)
08 Sep 2010	AP01	Appointment of Conrad Windham as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Noel Lyons as a director	(3 pages)
08 Sep 2010	TM02	Termination of appointment of Springfield Secretaries Limited as a secretary	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Adrian Gibby as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of George Needler as a director	(2 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Aug 2010	CH01	Director's details changed for Mr George Henry Christopher Needler on 16 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr George Henry Christopher Needler on 15 August 2010	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 11 August 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(16 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2009	363a	Return made up to 26/03/09; full list of members	(7 pages)
08 Sep 2009	288c	Director's change of particulars / george needler / 01/01/2009	(1 page)
08 Sep 2009	288c	Director's change of particulars / adrian gibby / 20/03/2009	(1 page)
25 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 26/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(7 pages)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2008	288a	Director appointed adrian gibby	(2 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Jul 2008	288b	Appointment terminated director george kynoch	(1 page)