POWERPLACE INSURANCE SERVICES LIMITED

Company number 06164788

Date	Type	Description	View / Download
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Simon Ball as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	(15 pages)
03 Aug 2011	AP01	Appointment of Mr Simon David Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Matthew Reed as a director	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
06 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
17 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2011	AA	Full accounts made up to 31 May 2010	(17 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 11,000,001	(4 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 6,000,001	(4 pages)
04 Aug 2010	TM01	Termination of appointment of Wayne Tonge as a director	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 January 2010 GBP 3,000,001	(2 pages)
29 Apr 2010	AR01	Annual return made up to 16 March 2009 with full list of shareholders	(7 pages)
29 Mar 2010	TM01	Termination of appointment of Mark Armitage as a director	(1 page)