POWER ON CONNECTIONS LTD

Company number 04912774

Date	Type	Description	View / Download
07 Jul 2008	288b	Appointment terminated secretary andrew springhall	(1 page)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
16 Apr 2008	288a	Director appointed neil edward shaw	(2 pages)
16 Apr 2008	288a	Director appointed clive eric linsdell	(2 pages)
09 Apr 2008	288a	Director appointed dawn caroline morgan	(2 pages)
09 Apr 2008	288a	Secretary appointed barry roy largent	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from dovecote court potters marston hall potters marston leicestershire LE9 3JR	(1 page)
09 Apr 2008	353	Location of register of members	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2007	363s	Return made up to 26/09/07; no change of members	(8 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
13 Oct 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Jun 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
26 Sep 2005	363s	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Jun 2005	AA	Accounts for a medium company made up to 31 March 2005	(15 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Change acct ref date 15/07/04
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Oct 2004	395	Particulars of mortgage/charge	(5 pages)