POWER CHALLENGE HOLDING LIMITED

Company number 07099333

Date	Type	Description	View / Download
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
05 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(8 pages)
05 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2012	AD02	Register inspection address has been changed	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
02 Mar 2011	SH08	Change of share class name or designation	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 42,092.69	(8 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(53 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2011	TM01	Termination of appointment of Elie Wurtman as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Patrick Armstrong as a director	(3 pages)
07 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(13 pages)
07 Jan 2011	AD01	Registered office address changed from 2.08 Barlsy Mow Centre 10 Berley Mow Passage Chiswick London W4 4PH on 7 January 2011	(1 page)
21 Dec 2010	TM01	Termination of appointment of Frank Sagnier as a director	(2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 23,216.70	(20 pages)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2010	AP01	Appointment of Johan Brenner as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Elie Wurtman as a director	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 45 Barrowgate Road London W4 4QT United Kingdom on 11 March 2010	(2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 14,622.78	(12 pages)
22 Jan 2010	AP02	Appointment of Iq Capital Directors Nominees as a director	(3 pages)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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