- Company Overview for POWER PLATE INTERNATIONAL LIMITED (05688772)
- Filing history for POWER PLATE INTERNATIONAL LIMITED (05688772)
- People for POWER PLATE INTERNATIONAL LIMITED (05688772)
- Charges for POWER PLATE INTERNATIONAL LIMITED (05688772)
- Insolvency for POWER PLATE INTERNATIONAL LIMITED (05688772)
- More for POWER PLATE INTERNATIONAL LIMITED (05688772)
| 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) |
|---|---|---|---|
| 02 Sep 2011 | AR01 |
Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-02
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| 05 May 2011 | AD01 | Registered office address changed from Unit 9a Utopia Village 7 Chalcot Road Primrose Hill London NW1 8LH on 5 May 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 01 Mar 2011 | AP01 | Appointment of Mr David Andrew Morrell as a director | |
| 25 Feb 2011 | AP01 | Appointment of Mr Greg Sherman as a director | |
| 23 Dec 2010 | AP03 | Appointment of Mr David Stuart Hanson as a secretary | |
| 22 Dec 2010 | TM02 | Termination of appointment of Nilesh Pandya as a secretary | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Robert Williams Jr on 26 January 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Gregg Hammann on 26 January 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Brian Cherry on 26 January 2010 | |
| 04 Feb 2010 | TM01 | Termination of appointment of Mark Minter as a director | |
| 10 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 10 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 21 Nov 2009 | AP01 | Appointment of Gregg Hammann as a director | |
| 19 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 23 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 27 Dec 2008 | 288b | Appointment terminated director lee hillman | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2006 | |
| 01 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 29 May 2007 | 288a | New secretary appointed | |
| 17 May 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 |