POWEREAU LIMITED

Company number 05564023

Date	Type	Description	View / Download
23 Sep 2010	CH01	Director's details changed for Donald Fletcher-Evans on 1 February 2010	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,334	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Colin Burton Stewart as a director	(1 page)
26 May 2010	AP03	Appointment of Miss Deborah Elizabeth Russell as a secretary	(1 page)
26 May 2010	TM02	Termination of appointment of Diane Jones as a secretary	(1 page)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
05 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
28 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
08 Oct 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed colin burton stewart	(2 pages)
10 Jun 2008	88(2)	Ad 11/01/08\gbp si 1334@1=1334\gbp ic 1000/2334\	(2 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/11/2007	(2 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 11/01/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2008	123	Gbp nc 1000/3000\11/01/08	(2 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
18 Feb 2008	288a	New director appointed	(3 pages)
01 Nov 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
11 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
11 Oct 2006	288c	Secretary's particulars changed	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 20A peach street wokingham berkshire RG40 1XG	(1 page)
14 Sep 2005	NEWINC	Incorporation	(19 pages)