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POWERTEL LIMITED

Company number 06880915

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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)
27 Jan 2015	AD01	Registered office address changed from 207 Regent Street London W1B 3HH to 158 Chiltern Drive Surbiton Surrey KT5 8LS on 27 January 2015	View PDF Registered office address changed from 207 Regent Street London W1B 3HH to 158 Chiltern Drive Surbiton Surrey KT5 8LS on 27 January 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CH01	Director's details changed for Mr Peter Robert Lyons on 1 January 2013	View PDF Director's details changed for Mr Peter Robert Lyons on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AD01	Registered office address changed from Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom on 13 September 2012	View PDF Registered office address changed from Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom on 13 September 2012	View PDF Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	AD01	Registered office address changed from 324 Regent Street London W1B 3HH United Kingdom on 8 May 2012	View PDF Registered office address changed from 324 Regent Street London W1B 3HH United Kingdom on 8 May 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth cap 21/05/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No auth cap 21/05/2010 - link opens in a new window - 39 pages (39 pages)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM01	Termination of appointment of David Topping as a director	View PDF Termination of appointment of David Topping as a director - link opens in a new window - 1 page (1 page)
20 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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