PUREPOWER ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
04/01/124 January 2012 ORDER OF COURT TO WIND UP

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH OVERFIELD / 05/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010

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06/10/096 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/07/0923 July 2009 LOCATION OF DEBENTURE REGISTER

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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23/07/0923 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 01/07/2009

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
UNIT 17 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOS
GL7 6JJ

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09/02/099 February 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HOGGAN

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05/11/085 November 2008 SECRETARY APPOINTED IAN JOHNSON

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25/09/0825 September 2008 DIRECTOR APPOINTED IAN JOHNSON

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07/08/087 August 2008 COMPANY NAME CHANGED PUREPOWER ENERGY LIMITED
CERTIFICATE ISSUED ON 11/08/08

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04/08/084 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM OVERFIELD / 11/03/2008

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
6 PARK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2BN

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
NEL HOUSE 16 ELLERBECK WAY
STOKESLEY INDUSTRIAL STOKESLEY
STOKESLEY
NORTH YORKSHIRE TS9 5JZ

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20/07/0720 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX

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26/07/0626 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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