WESTERN POWER INVESTMENTS LIMITED

Company number 02579329

Date	Type	Description	View / Download
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Simon Mansfield as a director	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(11 pages)
01 Apr 2009	363a	Return made up to 01/02/09; full list of members	(7 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
19 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
13 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
23 Aug 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
17 Apr 2007	363s	Return made up to 01/02/07; full list of members	(8 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	288a	New director appointed	(5 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: avonbank feeder road bristol avon BS2 0TB	(1 page)
03 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Equity securities 03/07/06 RES13 ‐ Agreement approved 03/07/06 RES10 ‐ Resolution of allotment of securities	(1 page)