ANNETTE POWER LIMITED

Company number 07744923

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from , 56 Harley Street, London, W1G 9QA to 41 Beauchamp Place London SW3 1NX on 9 February 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Ms Annette Power on 9 February 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
15 Oct 2014	CH01	Director's details changed for Ms Annette Power on 1 September 2013	(2 pages)
15 Oct 2014	CH01	Director's details changed for Dr Laurence Anthony Kirwan on 1 September 2013	(2 pages)
15 Oct 2014	AD01	Registered office address changed from , 40 Harley Street, London, W1G 9PP, England to 41 Beauchamp Place London SW3 1NX on 15 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 100	(4 pages)
31 Aug 2013	AD01	Registered office address changed from , 56 Harley Street, London, W1G 9QA, United Kingdom on 31 August 2013	(1 page)
18 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
24 Apr 2013	AD01	Registered office address changed from , 40 Harley Street, London, W1G 9PP, United Kingdom on 24 April 2013	(1 page)
24 Apr 2013	AP01	Appointment of Dr Laurence Anthony Kirwan as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)