POWER WIZARDS LIMITED

Company number 03941670

Date	Type	Description	View / Download
01 Mar 2012	AP01	Appointment of Mr Lawrence Patrick Coppock as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Hall as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Peter Cheung as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of Mark Hall as a secretary	(1 page)
16 Jan 2012	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Andrew Pitter as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
15 Apr 2011	CH01	Director's details changed for Mr Peter Cheung on 7 March 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
25 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2009	190	Location of debenture register	(1 page)
14 Jan 2009	288b	Appointment terminated director robert mccoll	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jan 2009	288b	Appointment terminated director martin penny	(1 page)
12 Jan 2009	288a	Director appointed peter cheung	(2 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 May 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
14 May 2008	353	Location of register of members	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from flat 12 ryefield way silsden west yorkshire BD20 0EF	(1 page)
14 May 2008	190	Location of debenture register	(1 page)
28 Nov 2007	288a	New director appointed	(5 pages)