PHOENIX ROMSEY LIMITED

Company number 07260786

Date	Type	Description	View / Download
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AD01	Registered office address changed from Wynyard Mill Baskerville Malmesbury Wiltshire SN16 9BS England on 22 December 2011	(1 page)
13 Sep 2011	AP03	Appointment of Mr Tim Fortnam-King as a secretary on 1 September 2011	(1 page)
31 Aug 2011	AUD	Auditor's resignation	(1 page)
09 Aug 2011	AP01	Appointment of Mr Jorg Philipp as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Thomas Budden as a director	(1 page)
09 Aug 2011	AD01	Registered office address changed from 29 Premier Way Abbey Park Romsey Hampshire SO51 9AQ United Kingdom on 9 August 2011	(1 page)
09 Aug 2011	TM01	Termination of appointment of Simon Budden as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Albert Budden as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Isabelle Emily Budden as a secretary	(1 page)
09 Aug 2011	TM02	Termination of appointment of Charlotte Jane Treble as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Michael Eatough as a director	(1 page)
08 Jun 2011	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 10,250	(9 pages)
23 Aug 2010	MA	Memorandum and Articles of Association	(12 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2010	AP01	Appointment of Thomas Peter Budden as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Evelyn Budden as a director	(1 page)
04 Aug 2010	AP03	Appointment of Charlotte Jane Treble as a secretary	(2 pages)
04 Aug 2010	AP03	Appointment of Isabelle Emily Budden as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Simon Budden as a secretary	(1 page)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 10,250	(4 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 6,083.5	(4 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 2,525.5	(3 pages)