IMPOWER VENTURES LIMITED

Company number 03917851

Date	Type	Description	View / Download
06 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Spencer John Banks Skinner on 20 December 2009	(2 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
12 May 2009	288a	Secretary appointed eve berry	(1 page)
12 May 2009	288b	Appointment terminated secretary alastair thompson	(1 page)
11 May 2009	288a	Director appointed mrs eve berry	(1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
09 Apr 2009	288c	Director's change of particulars / spencer skinner / 07/04/2009	(1 page)
29 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
04 Mar 2008	288b	Appointment terminated director peter mead	(1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
25 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 40A dover street london W1S 4NW	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
03 Feb 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Apr 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
01 Feb 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
21 Jul 2005	88(2)R	Ad 02/05/04--------- £ si 31000@1	(2 pages)
21 Jul 2005	123	Nc inc already adjusted 02/05/04	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)