POWER NETWORKS GROUP (UK) LIMITED

Company number 07850508

Date	Type	Description	View / Download
31 Jan 2015	TM02	Termination of appointment of Power Networks Group(Ukldt as a secretary on 20 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Peter Tan as a director on 16 October 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 May 2014	AD01	Registered office address changed from , 110 Norfolk Avenue, South Croydon, Surrey, CR2 8BS to Unit 3a2 Cooper House Michael Road London SW6 2AD on 8 May 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 15,090 Statement of capital on 2015-03-02 GBP 100	(5 pages)
04 Feb 2014	AP04	Appointment of Power Networks Group(Ukldt as a secretary	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Mely Patary as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Sep 2013	AP01	Appointment of Mr Eduardo Caunca as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AP01	Appointment of Mr Gary Alan Charma as a director	(2 pages)
25 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
25 Jan 2012	AP01	Appointment of Ms Mely Patary as a director	(2 pages)
18 Dec 2011	AP01	Appointment of Mr Peter Tan as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
16 Nov 2011	NEWINC	Incorporation	(44 pages)

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