POWERSHIFT PRODUCT DEVELOPMENT LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 Annual return made up to 11 January 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY GARETH HAMILTON

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH HAMILTON

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22/01/1322 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEAUMONT

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04/04/114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/1124 March 2011 COMPANY NAME CHANGED PHOENIX SOCIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/03/11

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1122 February 2011 DIRECTOR APPOINTED TIM BEAUMONT

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22/02/1122 February 2011 DIRECTOR APPOINTED MRS SUZANNE ALDERSON

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22/02/1122 February 2011 DIRECTOR APPOINTED MR ROSS NOBLE ALDERSON

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22/02/1122 February 2011 DIRECTOR APPOINTED GARETH HAMILTON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY ROSS NOBLE ALDERSON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS ALDERSON

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 4 TANCRAD CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ UNITED KINGDOM

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20/01/1120 January 2011 SECRETARY APPOINTED GARETH HAMILTON

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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