POWER2 LTD

Company number 04001308

Date	Type	Description	View / Download
19 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2020 under section 1088 of the Companies Act 2006	(11 pages)
19 Jun 2014	CH03	Secretary's details changed for Lady Diana Whitmore on 1 September 2011	(1 page)
02 Apr 2014	TM01	Termination of appointment of Ruth Mcintosh as a director	(1 page)
13 Feb 2014	AP01	Appointment of Joanne Waugh as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Gill Frances as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mrs Jane Hinchliffe as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Marc David St John as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mrs Sheree Bryant as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Chris Mulrooney as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Susan Dark as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Keith Frederick Westcott as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Robert Johnson as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 June 2013 no member list	(9 pages)
09 Jul 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
26 Sep 2012	CERTNM	Company name changed children: our ultimate investment (uk)\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AP01	Appointment of Ms Gill Frances as a director	(3 pages)
20 Aug 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 no member list	(8 pages)
18 Jun 2012	AD01	Registered office address changed from 47 Bermondsey Street, London London South East SE1 3XT on 18 June 2012	(1 page)
22 Nov 2011	AA	Full accounts made up to 28 February 2011	(16 pages)
21 Sep 2011	AP01	Appointment of James Henry Melville-Ross as a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 no member list	(7 pages)
13 Apr 2011	AP01	Appointment of Susan Joy Dark as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Anthony Gorman Clinch as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Jill Nadolski as a director	(1 page)