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POWER SNOOKER TRADING LTD

Company number 07092260

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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)
05 Jan 2012 CH01 Director's details changed for Mr Frank John Warren on 3 September 2011
05 Jan 2012 AD01 Registered office address changed from 16 Middle Street Brighton East Sussex BN1 1AL United Kingdom on 5 January 2012
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England on 5 January 2012
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
09 Sep 2011 SH02 Sub-division of shares on 30 August 2011
09 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 30/08/2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 1,268
05 Sep 2011 AP01 Appointment of Mr Mark James Gunner as a director
03 Sep 2011 AP01 Appointment of Mr Michael Gruber as a director
03 Sep 2011 AP01 Appointment of Mr Laurence Howard Davis as a director
03 Sep 2011 AP01 Appointment of Mr Frank John Warren as a director
03 Sep 2011 AP01 Appointment of Mr Costas Andreou Joannou as a director
03 Sep 2011 AD01 Registered office address changed from 29 Brunswick Street East Hove East Sussex BN3 1AU on 3 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 TM02 Termination of appointment of Roderick Gunner as a secretary
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 1,142
10 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 1,000
01 Sep 2010 AD01 Registered office address changed from 7 Brunswick Street East Brighton East Sussex BN3 1AU on 1 September 2010
05 Aug 2010 AD01 Registered office address changed from 26a Baring Road Beaconsfield Buckinghamshire HP9 2NE United Kingdom on 5 August 2010
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)