POWERPERFECTOR LIMITED

Company number 05106220

Date	Type	Description	View / Download
28 May 2010	122	S-div	(1 page)
28 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
27 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(8 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	CH01	Director's details changed for Mr Angus Donald Winton Robertson on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Richard Price on 20 April 2010	(2 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Mar 2010	AP01	Appointment of James Edward Dennison Buchanan as a director	(3 pages)
26 Nov 2009	AR01	Annual return made up to 20 April 2009 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
26 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
20 Aug 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
20 Aug 2008	353	Location of register of members	(1 page)
20 Aug 2008	190	Location of debenture register	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 1 - 10 praed mews london W2 1QY	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: c/o cole price & co 260 the high street dorking surrey RH4 1QT	(1 page)
26 Jul 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
17 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)