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POWER INTERNET LIMITED

Company number 03053650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2010 TM01 Termination of appointment of Lindsey Robinson as a director
21 Dec 2009 TM01 Termination of appointment of Adam Hill as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 TM02 Termination of appointment of Paul Smith as a secretary
08 Oct 2009 AP01 Appointment of David John Chambers as a director
22 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Jun 2009 363a Return made up to 05/05/09; full list of members
09 Jun 2009 288b Appointment terminated director philip wattis
06 Jun 2009 288b Appointment terminated secretary philip wattis
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2009 288a Secretary appointed paul smith
07 Apr 2009 288a Director appointed lindsey anne robinson
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 May 2008 363a Return made up to 05/05/08; full list of members
16 Jun 2007 AA Accounts for a small company made up to 31 August 2006
31 May 2007 363a Return made up to 05/05/07; full list of members
22 Feb 2007 169 £ ic 1563/1230 29/01/07 £ sr 333@1=333
21 Jan 2007 88(2)R Ad 29/12/06--------- £ si 82@1=82 £ ic 1481/1563
15 Jan 2007 288b Director resigned
09 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Accounts for a small company made up to 31 August 2005
23 Jun 2006 363a Return made up to 05/05/06; full list of members
05 Jun 2006 288b Director resigned
30 May 2006 288b Director resigned