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Company number 03291302

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Nikolai Askaroff as a director	View PDF Termination of appointment of Nikolai Askaroff as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
12 Sep 2012	CERTNM	Company name changed powerplay direct LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-10	View PDF Company name changed powerplay direct LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-10 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	AP01	Appointment of Mr Nikolai Fawley Askaroff as a director	View PDF Appointment of Mr Nikolai Fawley Askaroff as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH01	Director's details changed for Mr Colin Michael Bassett on 20 November 2010	View PDF Director's details changed for Mr Colin Michael Bassett on 20 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Mark Willoughby on 20 November 2010	View PDF Secretary's details changed for Mr Mark Willoughby on 20 November 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Colin Michael Bassett on 19 November 2009	View PDF Director's details changed for Mr Colin Michael Bassett on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
08 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	288c	Director's change of particulars / colin bassett / 01/11/2007	View PDF Director's change of particulars / colin bassett / 01/11/2007 - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
28 Jan 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 16 pages (16 pages)
02 Feb 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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