PROJECT POTION EBT LIMITED

Company number 05947832

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 December 2011	(16 pages)
22 Dec 2010	AD01	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF United Kingdom on 22 December 2010	(2 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13	(1 page)
22 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AP01	Appointment of Nicholas Paul David Winks as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
25 Aug 2009	288c	Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR	(1 page)
09 Mar 2009	288a	Director appointed michael john neame	(2 pages)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	(9 pages)
06 Nov 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from bartley house station road hook hampshire RG27 9JF	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	190	Location of debenture register	(1 page)
04 Jan 2008	363s	Return made up to 27/09/07; full list of members	(6 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: winton house, winton square basingstoke hampshire RG21 8EN	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
27 Sep 2006	NEWINC	Incorporation	(18 pages)