TO THE POWER OF LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/02/1212 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/02/1212 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNN / 01/03/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNN / 01/01/2011 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNN / 01/01/2010 |
| 23/04/1023 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNN / 20/11/2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN VINTEN |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MISS KAY NEWSHAM |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 01/09/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | � NC 1000/1585 01/09/0 |
| 24/01/0824 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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