POTENSIS HOLDINGS LIMITED

Company number 04165038

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH03	Secretary's details changed for Tony Raymond Hornik on 3 February 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Jared Jon Sullivan on 3 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Tony Raymond Hornik on 3 February 2010	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ United Kingdom on 4 February 2010	(1 page)
20 Dec 2009	SH02	Sub-division of shares on 4 December 2009	(5 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 30/11/2009	(19 pages)
12 Nov 2009	AP01	Appointment of Tony Raymond Hornik as a director	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Tony Raymond Hornik on 22 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Jared Jon Sullivan on 22 October 2009	(2 pages)
20 Oct 2009	AA	Full accounts made up to 26 December 2008	(11 pages)
13 Aug 2009	288a	Secretary appointed tony raymond hornik	(2 pages)
13 Aug 2009	288b	Appointment terminated secretary jared sullivan	(1 page)
13 Aug 2009	288b	Appointment terminated director richard milsom	(1 page)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
17 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
28 Aug 2008	AA	Accounts for a small company made up to 26 October 2007	(7 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 46-48 queen square bristol BS1 4LY	(1 page)
05 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
16 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/10/07	(1 page)
17 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
04 May 2007	88(2)R	Ad 19/04/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Apr 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)