POWERPERFECTOR LIMITED

Company number 05106220

Date	Type	Description	View / Download
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition by co of e four corporation fundev bu banking facility dirs auth to pass resolutions & approve docs without limitations 03/06/2011	(11 pages)
07 Jun 2011	AP01	Appointment of Mr Mark Andrew Carey as a director ANNOTATION The document is a duplicate of AP01 registered on 06/06/2011.	(4 pages)
06 Jun 2011	AP01	Appointment of Mr Mark Carey as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(8 pages)
17 May 2011	CH01	Director's details changed for Tanya Susan Robertson-Lambert on 1 January 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Angus Donald Winton Robertson on 1 January 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Richard Price on 1 January 2011	(2 pages)
17 May 2011	CH03	Secretary's details changed for Richard Price on 1 January 2011	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 48,802.94	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
10 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
29 Sep 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Sep 2010	SH06	Cancellation of shares. Statement of capital on 15 September 2010 GBP 48,427.94	(4 pages)
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
29 Jul 2010	AP01	Appointment of Tanya Susan Robertson-Lambert as a director	(3 pages)
25 Jun 2010	AUD	Auditor's resignation	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
28 May 2010	MISC	Form 123	(1 page)