EMPOWER INTEGRATED SOLUTIONS LTD

Company number 05866890

Date	Type	Description	View / Download
19 Oct 2012	CH01	Director's details changed for Mrs Judith Helen Paine on 18 October 2012	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Judith Paine as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
07 Apr 2012	CH01	Director's details changed for Mrs Judith Helen Paine on 6 April 2012	(2 pages)
07 Apr 2012	CH03	Secretary's details changed for Mrs Judith Helen Paine on 6 April 2012	(2 pages)
07 Apr 2012	AD01	Registered office address changed from 65 Park Avenue Gillingham Gillingham Kent ME7 4AG England on 7 April 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Costin Razvan Curuia as a director	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
22 Aug 2011	TM01	Termination of appointment of Izabela Kowalczuk as a director	(2 pages)
31 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
03 Feb 2011	CERTNM	Company name changed empower recruitment services LTD\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Judith Paine on 5 July 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mrs Izabela Kowalczuk on 1 January 2010	(2 pages)
06 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
16 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
16 Jul 2008	353	Location of register of members	(1 page)
16 Jul 2008	190	Location of debenture register	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 65 park avenue gillingham kent ME7 4AG	(1 page)
16 Jul 2008	288c	Director's change of particulars / izabela kowalczuk / 16/07/2008	(2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
08 May 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)