IMPOWER VENTURES LIMITED

Company number 03917851

Date	Type	Description	View / Download
29 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
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	(8 pages)
25 Aug 2004	288a	New director appointed	(3 pages)
04 Feb 2004	AA	Full accounts made up to 28 February 2003	(9 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
17 Sep 2003	CERTNM	Company name changed impower technology LIMITED\certificate issued on 17/09/03	(2 pages)
26 Jan 2003	AA	Full accounts made up to 28 February 2002	(8 pages)
24 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
07 Mar 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/02	(7 pages)
27 Dec 2001	AA	Full accounts made up to 28 February 2001	(8 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 40A dover street london W1X 5RB	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
22 Feb 2000	CERTNM	Company name changed gearbid LIMITED\certificate issued on 23/02/00	(3 pages)