POWER ASSET DEVELOPMENT COMPANY LIMITED

Company number 02340677

Date	Type	Description	View / Download
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(19 pages)
21 Jan 2013	AP01	Appointment of Donald James Stewart Dawson as a director	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(4 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(18 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(18 pages)
23 May 2011	AP01	Appointment of David Harry Sussams as a director	(3 pages)
23 May 2011	AP01	Appointment of Patrick Anthony Clarke as a director	(3 pages)
23 May 2011	TM01	Termination of appointment of Richard Harpley as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Robert Lane as a director	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 8 November 2010	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Sep 2009	288a	Director appointed mr robert ernest lane	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Jun 2009	288b	Appointment terminated director laurent ferrari	(1 page)