POWERSHIFT MEDIA LIMITED

Company number 03912597

Date	Type	Description	View / Download
21 Mar 2016	AD01	Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 21 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 150,338.59	(7 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
19 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 150,338.59	(7 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
06 Jun 2014	TM01	Termination of appointment of Peter Nagle as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Philip John Brown as a director	(2 pages)
21 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 504,891.34	(7 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 504,891.34	(5 pages)
23 Aug 2013	MR08	Registration of a charge without deed	(5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
18 Jul 2013	MR08	Registration of a charge without deed	(5 pages)
17 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
22 Nov 2012	TM02	Termination of appointment of Gareth Hamilton as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Gareth Hamilton as a director	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
25 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012	(18 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was filed on 25/06/2012	(9 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 334,871.95	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2011	TM01	Termination of appointment of Timothy Beaumont as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Peter David Nagle as a director	(2 pages)