POWERDEBT LTD

Company number 04965500

Date	Type	Description	View / Download
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	288a	Secretary appointed julia alison morton	(1 page)
02 Oct 2009	288b	Appointment terminated secretary lee johnstone	(1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(9 pages)
07 Jan 2009	363a	Return made up to 25/11/08; full list of members	(3 pages)
04 Dec 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
06 May 2008	288b	Appointment terminated director oliver lightowlers	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2006	(22 pages)
29 Jan 2008	363a	Return made up to 25/11/07; full list of members	(2 pages)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	(1 page)
21 Oct 2007	288a	New director appointed	(5 pages)
21 Oct 2007	288a	New director appointed	(3 pages)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR	(1 page)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: systems house, foundry court gogmore lane, chertsey, surrey KT16 9AP	(1 page)
27 Nov 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
27 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
29 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)