PHOENIX COPPER LIMITED

Company Documents

DateDescription
07/02/127 February 2012 STRUCK OFF AND DISSOLVED

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25/10/1125 October 2011 FIRST GAZETTE

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28/10/1028 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 26 October 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANDREW GIBSON / 27/10/2009

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 70 UPPER RICHMOND ROAD LONDON SW15 2RP

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25/06/0925 June 2009 26/10/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 SECRETARY APPOINTED MR SHANE ANDREW GIBSON

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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18/11/0818 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHANE GIBSON / 08/10/2008

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17/07/0817 July 2008 26/10/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/10/06

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 61 ALL SAINTS ROAD WIMBLEDON LONDON SW19 1BU

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30/11/0630 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 26/10/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0527 October 2005 Incorporation

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