YOUR POWER NO19 LIMITED

Company number 07809033

Date	Type	Description	View / Download
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
22 Oct 2014	AP01	Appointment of Giuseppe La Loggia as a director on 17 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
28 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 June 2012	(1 page)
09 Jan 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
22 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Steven Edwards as a director	(1 page)
05 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
05 Dec 2011	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)