All Official Legal documents for POWDER POINT LIMITED

Filed on: 21 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/14 FULL LIST
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Filed on: 8 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTTALL / 22/02/2013
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Filed on: 26 Feb 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/13 FULL LIST
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Filed on: 21 Jun 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/12 FULL LIST
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Filed on: 4 May 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/11 FULL LIST
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Filed on: 27 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
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Filed on: 23 Sep 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/01/2010 TO 31/12/2009
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Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTTALL / 19/07/2010
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Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/01/10 FULL LIST
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Filed on: 19 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAMS / 14/05/2009
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Filed on: 18 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SCOTT STEPHEN WILLIAMS
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Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT NUTTALL
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Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PHILIP JOHN TAYLOR
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Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
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Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
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Filed on: 11 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/09 FROM:
GISTERED OFFICE CHANGED ON 11/02/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON,
LONDON
SW19 7QD
ENGLAND
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Filed on: 19 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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