Phoenix Network Communications Ltd was registered on 16 April 1997.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Christopher James | 01 March 2009 | - | 1 |
| HATELEY, David Colin | 01 June 2010 | 23 September 2014 | 1 |
| SIDDLE, Mark Andrew | 16 April 1997 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Martin Lee | 17 February 2010 | - | 1 |
| JONES, Vanessa Alison | 29 September 2008 | 17 February 2010 | 1 |
| PEARSON, Martin Lee | 01 February 2001 | 29 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AAMD - Amended Accounts | 02 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| MR01 - N/A | 17 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| RP04 - N/A | 23 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH03 - Change of particulars for secretary | 20 April 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP03 - Appointment of secretary | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| 169 - Return by a company purchasing its own shares | 14 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2009 | |
| 353 - Register of members | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 353 - Register of members | 13 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 20 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 15 September 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 24 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 363b - Annual Return | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1998 | |
| 287 - Change in situation or address of Registered Office | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 July 1997 | |
| NEWINC - New incorporation documents | 16 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2014 | Outstanding |
N/A |
| Debenture | 12 May 2005 | Outstanding |
N/A |
| Legal charge | 27 August 2001 | Outstanding |
N/A |
