BUSINESS POWER UK LTD

Company number 05869479

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
28 Jun 2011	TM02	Termination of appointment of John Murphy as a secretary	(1 page)
20 Jun 2011	AD01	Registered office address changed from C/O Business Power Uk Ltd 45 Lafone Street London SE1 2LX United Kingdom on 20 June 2011	(1 page)
19 Jun 2011	AD01	Registered office address changed from 29Th Floor, Canary Wharf One Canada Square Canary Wharf London E14 5DY United Kingdom on 19 June 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Christopher Brendan Murphy on 7 July 2010	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
31 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
12 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 5 banktop place, emerson valley milton keynes buckinghamshire MK4 2ER	(1 page)
23 Sep 2008	CERTNM	Company name changed switch business energy LTD\certificate issued on 24/09/08	(2 pages)
04 Aug 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
09 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Apr 2008	CERTNM	Company name changed top ten distribution LTD\certificate issued on 07/04/08	(2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 19 allhallows road beckton london newham E6 5SZ	(1 page)
14 Aug 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
07 Jul 2006	NEWINC	Incorporation	(19 pages)

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