POWERNET CUSTOM DESIGN LIMITED
Company Documents
Date | Description |
---|---|
18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARJA ROIMELA |
11/02/1111 February 2011 | CORPORATE SECRETARY APPOINTED POWERNET OY/HARRY LILJA |
08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAUKO OLAVI SUHONEN / 09/02/2010 |
26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARJA LEENA ROIMELA / 09/02/2010 |
26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOUNI PASANEN |
06/04/096 April 2009 | DIRECTOR APPOINTED KAUKO OLAVI SUHONEN |
05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM 4TH FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP |
07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
27/03/0727 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | SECRETARY RESIGNED |
01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 4TH FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP |
27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
10/04/0610 April 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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