POWERVAMP LIMITED

Company number 02886463

Date	Type	Description	View / Download
24 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
13 Feb 2014	AD01	Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 13 February 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 32,728	(8 pages)
23 Sep 2013	MR01	Registration of charge 028864630005	(24 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
28 Aug 2013	TM01	Termination of appointment of Kelvin Charles as a director	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(9 pages)
23 Mar 2012	AP01	Appointment of Mr Jake Dale Mearns as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Kevin Arthur Brown as a director	(2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 32,728	(5 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
17 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
30 Nov 2011	AP01	Appointment of Mr Kenneth Brian Walker as a director	(2 pages)
23 Jun 2011	AD01	Registered office address changed from , 2Nd Floor, Berkeley House Dixs Field, Exeter, Devon, EX1 1PZ on 23 June 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
17 Feb 2011	CH03	Secretary's details changed for Janet Mary Roller on 17 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Richard Eyton Roller on 17 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Kelvin Lee Charles on 17 February 2011	(2 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
10 Nov 2010	TM01	Termination of appointment of Gary Owen as a director	(1 page)
10 Sep 2010	AD01	Registered office address changed from , 22 Bridgwater Court Oldmixon Crescent, Weston-Super-Mare, Somerset, BS24 9AY, England on 10 September 2010	(2 pages)
30 Jul 2010	AD01	Registered office address changed from , Whetcombe Whey, Ropers Lane, Wrington, Somerset, BS40 5NH on 30 July 2010	(1 page)
09 Jul 2010	AP01	Appointment of Mr Kelvin Lee Charles as a director	(2 pages)

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