POWER INTERNET LIMITED



Company Documents

DateDescription
09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW

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14/11/1814 November 2018 DIRECTOR APPOINTED MR NEIL MULLER

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12/11/1812 November 2018 DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM

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20/02/1720 February 2017 SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/05/1620 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/151 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIO TUGULU

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23/05/1423 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1224 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO TUGULU / 02/06/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/06/1122 June 2011 SECRETARY APPOINTED MR JONATHAN VAUGHAN RADFORD

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20/06/1120 June 2011 DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD

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19/06/1119 June 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL

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17/06/1117 June 2011 DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS SILVERTON

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM HILL

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/01/1111 January 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1111 January 2011 RETURN OF PURCHASE OF OWN SHARES

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07/01/117 January 2011 ADOPT ARTICLES 10/12/2010

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07/01/117 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/1015 October 2010 DIRECTOR APPOINTED MR ANTONIO TUGULU

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15/10/1015 October 2010 DIRECTOR APPOINTED ADAM HILL

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/05/1014 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR APPOINTED DENNIS ALFRED SILVERTON

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBINSON

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR ADAM HILL

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16/12/0916 December 2009 ADOPT ARTICLES 13/05/2009

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16/12/0916 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL SMITH

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08/10/098 October 2009 DIRECTOR APPOINTED DAVID JOHN CHAMBERS

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22/09/0922 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WATTIS

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09/06/099 June 2009 DIRECTOR RESIGNED PHILIP WATTIS

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY PHILIP WATTIS

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06/06/096 June 2009 SECRETARY RESIGNED PHILIP WATTIS

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17/04/0917 April 2009 SECRETARY APPOINTED PAUL SMITH

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07/04/097 April 2009 DIRECTOR APPOINTED LINDSEY ANNE ROBINSON

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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14/05/0814 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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31/05/0731 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 £ IC 1563/1230 29/01/07 £ SR [email protected]=333

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15/01/0715 January 2007 DIRECTOR RESIGNED

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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23/06/0623 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0617 March 2006 ￯﾿ᄑ NC 1562/2000
20/02/0

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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18/05/0518 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0412 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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12/05/0312 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/05/0228 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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21/05/0121 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/06/00

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/07/9927 July 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/08/983 August 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/06/976 June 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/07/9622 July 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9624 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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23/11/9523 November 1995 £ NC 1000/1562 21/11/95

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 ALTER MEM AND ARTS 21/11/95

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23/11/9523 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95

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23/11/9523 November 1995 RE DIVIDE SHARES 21/11/95

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23/11/9523 November 1995 ALTER MEM AND ARTS 21/11/95 AUTH ALLOT OF SECURITY 21/11/95 RE DIVIDE SHARES 21/11/95

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10/06/9510 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9516 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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