PHOENIX MULTI-MEDIA LIMITED — Filings & Documents (48)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-28 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-18 · Memorandum & Articles
(E)Special resolution
2020-08-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-22 · Memorandum & Articles
(E)Special resolution
2020-05-22 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)Special resolution
2012-05-07 · Other
(E)FM1 - Mortgage or charge details
2012-03-23 · Charges
(E)Certificate of Registration of Charge
2012-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1998-08-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-05 · Other
(E)Memorandum & Articles of Association
1998-08-05 · Memorandum & Articles
Certificate of Incorporation
1998-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-18 | |
| (E)Special resolution | Other | 2020-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-22 | |
| (E)Special resolution | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)Special resolution | Other | 2012-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-24 | |
| (E)Declaration of Compliance | Other | 1998-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-05 | |
| Certificate of Incorporation | Incorporation | 1998-08-05 |
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