- Company Overview for POWERSHOT (WALES) LIMITED (06058217)
- Filing history for POWERSHOT (WALES) LIMITED (06058217)
- People for POWERSHOT (WALES) LIMITED (06058217)
- More for POWERSHOT (WALES) LIMITED (06058217)
| 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) |
|---|---|---|---|
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 16 Jun 2014 | TM01 | Termination of appointment of Lee Stephens as a director | |
| 16 Jun 2014 | AD01 | Registered office address changed from 22 Park Place Cardiff CF10 3DQ on 16 June 2014 | |
| 16 Jun 2014 | AP01 | Appointment of Mr Carl David Stephens as a director | |
| 16 Jun 2014 | TM02 | Termination of appointment of Emma Stephens as a secretary | |
| 21 Nov 2013 | AR01 | Annual return made up to 27 October 2013 with full list of shareholders | |
| 21 Nov 2013 | AD01 | Registered office address changed from 19 Newport Road Cardiff South Glamorgan CF24 0AA on 21 November 2013 | |
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 11 May 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Lee Michael Stephens on 7 February 2010 | |
| 28 Apr 2010 | CH03 | Secretary's details changed for Emma Louise Stephens on 7 February 2010 | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 12 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 15 Dec 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 22 Jan 2007 | 288b | Secretary resigned | |
| 22 Jan 2007 | 288b | Director resigned | |
| 22 Jan 2007 | 288a | New director appointed |