MGT POWER LIMITED

Company number 06419152

Date	Type	Description	View / Download
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 5,719.765	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 5,369.765	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,223.10	(4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 4,549.759	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 4,549.759	(2 pages)
03 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Christopher David Moore on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Benjamin Elsworth on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ahmed Hamdani on 2 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Thiago Azevedo on 2 December 2009	(1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 4,549.76	(2 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
20 Sep 2009	88(2)	Ad 25/08/09\gbp si 949759@0.001=949.759\gbp ic 3600/4549.759\	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary benjamin elsworth	(1 page)
11 Mar 2009	288a	Secretary appointed thiago azevedo	(1 page)
18 Dec 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2008	288b	Appointment terminated director david riddell	(1 page)
25 Sep 2008	88(2)	Ad 12/09/08\gbp si 302000@0.001=302\gbp ic 3298/3600\	(2 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 16 old queen street london SW1H 9HP	(1 page)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 1648000@.001=1648 £ ic 1650/3298	(2 pages)

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