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NPOWER LIMITED

Company number 03653277

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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)
26 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/08/11.
04 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Mr Jason Lee Clark as a director
04 May 2010 TM01 Termination of appointment of Julia Lynch-Williams as a director
09 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 CC04 Statement of company's objects
07 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
03 Jun 2009 288c Director's change of particulars / guy johnson / 21/04/2009
28 May 2009 288c Secretary's change of particulars / caroline farebrother / 20/04/2009
24 Mar 2009 288a Director appointed mr guy antony johnson
22 Dec 2008 288c Director's change of particulars / giuseppe di vita / 11/12/2008
22 Dec 2008 288c Director's change of particulars / jens madrian / 11/12/2008
22 Dec 2008 288c Director's change of particulars / simon stacey / 11/12/2008
22 Dec 2008 288c Director's change of particulars / julia lynch-williams / 11/12/2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 288b Appointment terminated director andrew duff
27 Oct 2008 288a Director appointed giuseppe di vita
23 Oct 2008 288a Director appointed simon stacey
23 Oct 2008 288a Director appointed julia lynch-williams
23 Oct 2008 288a Director appointed dr jens madrian