PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

Date	Type	Description	View / Download
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Sep 2010	CH01	Director's details changed for Garry Moore on 30 September 2010	(2 pages)
06 Aug 2010	AD01	Registered office address changed from , Unit 1 West Point 11 Durham Road, Laindon, Basildon, Essex, SS15 6PH, United Kingdom on 6 August 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from , Unit 1 West Point, 11 Durham Road, Laindon, Basildon, Essex, SS15 6PH on 21 July 2010	(1 page)
30 Mar 2010	AD01	Registered office address changed from , Knowledge Dock, University of East London, 4 University Way, London, E16 2RD on 30 March 2010	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 12,434.910	(6 pages)
10 Feb 2010	AR01	Annual return made up to 10 December 2009	(14 pages)
24 Dec 2009	AP01	Appointment of Cosmo Paul Julian Wisniewski as a director	(3 pages)
24 Dec 2009	AP01	Appointment of Mr David Frank Whitehead as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Gordon Robert Power as a director	(3 pages)
23 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 9,246.84	(5 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Jan 2009	363a	Return made up to 10/12/08; full list of members	(8 pages)
11 Jun 2008	88(2)	Ad 18/02/08\gbp si 315272@0.001=315.272\gbp ic 9579/9894.272\	(7 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Jan 2008	363s	Return made up to 10/12/07; no change of members	(7 pages)
09 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	122	S-div 29/10/07	(1 page)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: thames gateway technology, centre university of east, london 4 university way, london E16 2RD	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 Feb 2007	88(2)R	Ad 14/03/06--------- £ si 33300@.01	(6 pages)
17 Feb 2007	363s	Return made up to 10/12/06; full list of members	(8 pages)