PLENIPOTENTIARY TECHNOLOGY LIMITED

Company number 05257930

Date	Type	Description	View / Download
14 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1	(5 pages)
14 Dec 2014	CH04	Secretary's details changed for Turquoise Management Limited on 3 May 2014	(1 page)
15 Apr 2014	AD01	Registered office address changed from C/O 27 Shepperton Close 27 Shepperton Close Great Billing Village Northampton Northants NN3 9NT on 15 April 2014	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
18 Oct 2012	CH04	Secretary's details changed for Turquoise Management Limited on 17 December 2011	(2 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Feb 2012	AD01	Registered office address changed from the Chalet May Road Turvey Bedford MK43 8DT United Kingdom on 21 February 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Jamie Mowatt on 13 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Robert Herkes on 13 October 2009	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Turquoise Management Limited on 13 October 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(2 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from abbey barn annex lavendon grange lavendon olney buckinghamshire MK46 4HL united kingdom	(1 page)
07 May 2009	288c	Secretary's change of particulars / turquoise management LIMITED / 01/01/2009	(1 page)
19 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from abbey barn annex lavenden grange lavenden buckinghamshire MK46 4HL	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	190	Location of debenture register	(1 page)

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