POWDERTECH LIMITED

Company number 02249909

Date	Type	Description	View / Download
23 Feb 2015	AD01	Registered office address changed from 8 Ripley House 8 Burts Lane Long Crendon Buckinghamshire HP18 9AJ England to 34 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AF on 23 February 2015	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Martyn Phillip Green on 11 November 2014	(2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 13,000	(4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend on the ord shares by transfer of shares to members of the company 18/09/2014	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2014	AD01	Registered office address changed from Ripley House 8 Burts Lane Long Crendon Bicester Buckinghamshire HP18 9AJ to 8 Ripley House 8 Burts Lane Long Crendon Buckinghamshire HP18 9AJ on 2 September 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,000	(4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(12 pages)
25 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
12 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AD01	Registered office address changed from Ripley House 8 Burts Lane Long Crendon Buckinghamshire HP18 9AJ on 12 April 2012	(1 page)
05 Mar 2012	AP03	Appointment of Harriet Lucy Duckworth as a secretary	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
03 May 2011	CH01	Director's details changed for Martyn Phillip Green on 1 March 2011	(2 pages)
09 Feb 2011	AAMD	Amended accounts made up to 31 August 2010	(9 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(9 pages)
11 May 2010	TM02	Termination of appointment of Karen Green as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Karen Green as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
14 Apr 2010	CH01	Director's details changed for Karen Margaret Green on 1 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Martyn Phillip Green on 1 April 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)

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