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POWERBRONZE INTERNATIONAL LIMITED

Company number 04472584

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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)
15 Sep 2004 363s Return made up to 28/06/04; full list of members
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 28/06/03; full list of members
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreem/com business 19/06/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 88(2)R Ad 19/06/03--------- £ si 100@1=100 £ ic 100000/100100
25 Jul 2003 123 £ nc 100000/100100 19/06/03
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
09 May 2003 287 Registered office changed on 09/05/03 from: 31A saint jamess square london SW1Y 4JR
30 Apr 2003 88(2)R Ad 18/12/02--------- £ si 99999@1=99999 £ ic 1/100000
30 Apr 2003 123 Nc inc already adjusted 18/12/02
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares to directo 18/12/02
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 CERTNM Company name changed delta matrix LIMITED\certificate issued on 11/04/03
16 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
14 Nov 2002 CERTNM Company name changed john kablean design internationa l LIMITED\certificate issued on 14/11/02
12 Jul 2002 288b Director resigned
28 Jun 2002 NEWINC Incorporation