POWER OVER ETHERNET LIMITED

Company Documents

DateDescription
15/05/1315 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
TAPTON PARK INNOVATION CENTRE
BRIMINGTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 0TZ

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/06/1221 June 2012 Annual return made up to 19 March 2012 with full list of shareholders

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY CAFFREY / 19/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DEAS / 19/03/2010

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20/04/1020 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/05/0918 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 30/04/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 C/O CHARLES WYBURN & CO 23 BELLFIELD AVENUE HARROW WEALD MIDDLESEX HA3 6ST

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28/06/0728 June 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/01/0710 January 2007 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/10/0526 October 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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