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POLYMARK INTERNATIONAL LIMITED

Company number 00483140

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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)
20 May 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 25 May 2009 with full list of shareholders
16 May 2009 AUD Auditor's resignation
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
14 Jan 2009 363a Return made up to 25/05/08; no change of members
03 Jul 2008 AAMD Amended accounts made up to 31 March 2007
05 Jun 2008 AA Full accounts made up to 31 March 2007
05 Jun 2008 363s Return made up to 25/05/07; no change of members
13 Dec 2007 288c Director's particulars changed
26 Jun 2007 MISC Auditors statement
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
25 Jul 2006 363s Return made up to 25/05/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 March 2005
06 May 2005 88(2)R Ad 31/03/05--------- £ si 300000@.1=30000 £ ic 810000/840000
06 May 2005 88(2)R Ad 31/03/05--------- £ si 100000@.1=10000 £ ic 800000/810000
01 Feb 2005 169 £ ic 2496599/800000 24/09/04 £ sr 16965992@.1=1696599
29 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Sep 2004 173 Declaration of shares redemption:auditor's report
24 Sep 2004 288a New director appointed
08 Sep 2004 AA Full accounts made up to 31 March 2004
03 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Sep 2004 173 Declaration of shares redemption:auditor's report
03 Jun 2004 363s Return made up to 25/05/04; full list of members