POWER DEVICE UK LIMITED

Company number 01316674

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for Dennis John Donovan on 28 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Richard Laurence Weller on 28 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Graham Michael John Jefferies on 28 February 2010	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Adele Maclachlan as a director	(1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
18 Aug 2008	288a	Director appointed richard laurence weller	(2 pages)
12 Aug 2008	288b	Appointment terminated director leonard down	(1 page)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
28 Feb 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
25 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
16 Apr 2007	363s	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 16/04/07	(8 pages)
12 Apr 2007	288b	Director resigned	(1 page)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
17 Jul 2006	225	Accounting reference date shortened from 18/03/06 to 31/12/05	(1 page)
17 Mar 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
31 Jan 2006	AA	Full accounts made up to 18 March 2005	(24 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)