IMPOWER CONSULTING LIMITED

Company number 03876501

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 09/11/08; full list of members	(5 pages)
16 Apr 2008	88(2)	Ad 18/03/08\gbp si 425000@1=425000\gbp ic 400001/825001\	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 18/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 40A dover street london W1S 4NW	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
16 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
16 Apr 2007	123	Nc inc already adjusted 29/03/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)