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