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POWDERMED LIMITED

Company number 05055092

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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)
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
06 Jan 2007 88(2)R Ad 01/12/06-04/12/06 £ si 9830200@.01=98302 £ ic 230300/328602
28 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
28 Dec 2006 287 Registered office changed on 28/12/06 from: 2ND floor park gate, 25 milton park, abingdon, oxfordshire OX14 4SH
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
19 Dec 2006 AUD Auditor's resignation
23 Aug 2006 123 Nc inc already adjusted 11/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 25/02/06; full list of members
14 Mar 2006 288a New director appointed
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ No meet held 2004/2005 23/09/05