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POWER PLATE INTERNATIONAL LIMITED

Company number 05688772

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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)
16 May 2007 288c Director's particulars changed
10 May 2007 363a Return made up to 26/01/07; full list of members
29 Apr 2007 288b Secretary resigned
26 Mar 2007 395 Particulars of mortgage/charge
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
18 Aug 2006 287 Registered office changed on 18/08/06 from: 108 crawford street london W1H 2JB
05 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
14 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned
26 Jan 2006 NEWINC Incorporation