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POLYHEDRON SOFTWARE LIMITED

Company number 02541693

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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)
28 Oct 2011	AD01	Registered office address changed from C/O J Appleyard Linden House 93 High Street Standlake Witney Oxfordshire OX29 7RH on 28 October 2011	View PDF Registered office address changed from C/O J Appleyard Linden House 93 High Street Standlake Witney Oxfordshire OX29 7RH on 28 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 July 2011 GBP 130	View PDF Statement of capital following an allotment of shares on 16 July 2011 GBP 130 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AD01	Registered office address changed from Linden House 93 High Street Standlake Witney Oxfordshire OX29 7RN on 2 November 2010	View PDF Registered office address changed from Linden House 93 High Street Standlake Witney Oxfordshire OX29 7RN on 2 November 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	CH01	Director's details changed for Mrs Carole Dorothy Appleyard on 21 September 2010	View PDF Director's details changed for Mrs Carole Dorothy Appleyard on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr John Roger Appleyard on 21 September 2010	View PDF Director's details changed for Mr John Roger Appleyard on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
24 Sep 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
22 Sep 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
19 Oct 2005	363a	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
11 Nov 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
27 Sep 2002	363s	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
06 Nov 2001	363s	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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