POWER INTERNET LIMITED

Company number 03053650

Date	Type	Description	View / Download
24 May 2012	CH01	Director's details changed for Mr. Antonio Tugulu on 2 June 2011	(2 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
22 Jun 2011	AP03	Appointment of Mr Jonathan Vaughan Radford as a secretary	(1 page)
20 Jun 2011	AP01	Appointment of Mr Jonathan Vaughan Radford as a director	(2 pages)
19 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes MK9 2DL on 17 June 2011	(1 page)
17 Jun 2011	TM01	Termination of appointment of Dennis Silverton as a director	(1 page)
17 Jun 2011	TM01	Termination of appointment of Adam Hill as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Timothy Piers Radford as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2011	SH03	Purchase of own shares.	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Oct 2010	AP01	Appointment of Adam Hill as a director	(3 pages)
15 Oct 2010	AP01	Appointment of Mr Antonio Tugulu as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of David Chambers as a director	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
14 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AP01	Appointment of Dennis Alfred Silverton as a director	(3 pages)