POWERBASE CONSULTING LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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22/09/1222 September 2012 PREVEXT FROM 30/04/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY SIMON KING

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12/07/1112 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PILLAI / 01/10/2009

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK KING / 01/01/2010

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17/06/1017 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM 16 HAVERSHAM CLOSE EAST TWICKENHAM MIDDLESEX TW1 2JP

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07/05/087 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON KING / 01/05/2007

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PILLAI / 01/05/2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 124 LOWER GREEN ROAD ESHER KT10 8HB

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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