POWERNET CUSTOM DESIGN LIMITED

Company Documents

DateDescription
18/02/1118 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY MARJA ROIMELA

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11/02/1111 February 2011 CORPORATE SECRETARY APPOINTED POWERNET OY/HARRY LILJA

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08/02/118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAUKO OLAVI SUHONEN / 09/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARJA LEENA ROIMELA / 09/02/2010

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26/02/1026 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR JOUNI PASANEN

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06/04/096 April 2009 DIRECTOR APPOINTED KAUKO OLAVI SUHONEN

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05/03/095 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/02/0923 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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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

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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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

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27/03/0727 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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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

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27/04/0627 April 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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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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