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POWERBOX IT LIMITED

Company number 08777271

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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)
30 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM01	Termination of appointment of Graham Robertson Stephens as a director on 23 November 2013	View PDF Termination of appointment of Graham Robertson Stephens as a director on 23 November 2013 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP01	Appointment of Mr Darrell John Morris as a director on 1 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017.	View PDF Appointment of Mr Darrell John Morris as a director on 1 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017. - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	CERTNM	Company name changed gravitas it LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed gravitas it LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 25 pages (25 pages)

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