- Company Overview for POWERSHIFT MEDIA LIMITED (03912597)
- Filing history for POWERSHIFT MEDIA LIMITED (03912597)
- People for POWERSHIFT MEDIA LIMITED (03912597)
- Charges for POWERSHIFT MEDIA LIMITED (03912597)
- More for POWERSHIFT MEDIA LIMITED (03912597)
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) |
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22 Feb 2011 | AP03 | Appointment of Gareth Hamilton as a secretary | |
22 Feb 2011 | TM02 | Termination of appointment of David Clark as a secretary | |
22 Feb 2011 | AP01 | Appointment of Gareth Hamilton as a director | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
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20 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 7 May 2010
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14 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
17 Mar 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
18 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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26 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 5 October 2009
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22 Sep 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | 122 | S-div | |
03 Sep 2009 | RESOLUTIONS |
Resolutions
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07 Aug 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
23 Jul 2009 | 288a | Director appointed mr timothy beaumont | |
12 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
11 Nov 2008 | 288b | Appointment terminated director ross alderson | |
30 Jun 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
20 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
20 Feb 2008 | 288a | New director appointed | |
20 Feb 2008 | 288c | Director's particulars changed | |
09 Jul 2007 | CERTNM | Company name changed alderson fine art LIMITED\certificate issued on 09/07/07 | |
18 Jun 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
09 Mar 2007 | 363s | Return made up to 24/01/07; full list of members | |
14 Jun 2006 | AA | Total exemption full accounts made up to 31 January 2006 |