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IMPOWER VENTURES LIMITED

Company number 03917851

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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)
09 Apr 2009 288c Director's change of particulars / spencer skinner / 07/04/2009
29 Jan 2009 363a Return made up to 29/12/08; full list of members
04 Mar 2008 288b Appointment terminated director peter mead
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 40A dover street london W1S 4NW
27 Sep 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
03 Feb 2007 363s Return made up to 29/12/06; full list of members
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 363s Return made up to 29/12/05; full list of members
21 Jul 2005 88(2)R Ad 02/05/04--------- £ si 31000@1
21 Jul 2005 123 Nc inc already adjusted 02/05/04
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
04 Feb 2005 AA Full accounts made up to 28 February 2004
29 Jan 2005 363s Return made up to 29/12/04; full list of members
25 Aug 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 28 February 2003
01 Dec 2003 288a New director appointed
01 Dec 2003 288b Director resigned