POTENTIA INTERNATIONAL LIMITED

Company number 06897929

Date	Type	Description	View / Download
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Mar 2014	AD01	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ England on 6 March 2014	(1 page)
05 Dec 2013	TM01	Termination of appointment of Troy Kanter as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Donald Volk as a director	(1 page)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
17 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
15 Jul 2013	TM02	Termination of appointment of Aruna Withane as a secretary	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
11 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
29 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AP03	Appointment of Mr Aruna Peter Withane as a secretary	(1 page)
13 Sep 2011	TM01	Termination of appointment of Trevor Pons as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Simon Oswin as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Paul Carey as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr Andrew Conway Jackson as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Nooruddin S Karsan as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Troy a Kanter as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Donald Francis Volk as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 4 Meridian House Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX England on 23 August 2011	(1 page)
11 Aug 2011	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
28 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)