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POWER 2 CONTACT LTD

Company number 04791083

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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)
20 Aug 2008	287	Registered office changed on 20/08/2008 from capella court brighton road purley surrey CR8 2PG	View PDF Registered office changed on 20/08/2008 from capella court brighton road purley surrey CR8 2PG - link opens in a new window - 1 page (1 page)
20 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
18 Mar 2008	288b	Appointment terminated director and secretary david kearns	View PDF Appointment terminated director and secretary david kearns - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director and secretary appointed steven dunne	View PDF Director and secretary appointed steven dunne - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	363s	Return made up to 06/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
04 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AAMD	Amended full accounts made up to 30 September 2005	View PDF Amended full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
09 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW	View PDF Registered office changed on 31/03/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW - link opens in a new window - 1 page (1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/05/05
22 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	363s	Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
03 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)

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