POWERVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/01/152 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 08/06/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL AVON. BS9 3ED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | S386 DISP APP AUDS 26/08/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 57 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 10 THE QUAY DARTHMOUTH TQ6 9PT DEVON TQ6 9PT |
| 30/07/8730 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/06/8711 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | ADOPT MEM AND ARTS 060487 |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: JORDAN HOUSE BRUNSWICK PLACE LONDON N1 6EE |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
| 10/03/8710 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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