POLICYBEST LIMITED

Company number 03065895

Date	Type	Description	View / Download
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 123,500	(9 pages)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Keith Eric Anderson as a director on 28 February 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Keith Eric Anderson as a secretary on 28 February 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Martin John Block as a director on 31 March 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Simon William Lyall-Cottle as a director on 31 January 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015	(1 page)
15 Jan 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2014	MR01	Registration of charge 030658950009, created on 28 November 2014	(38 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Oct 2014	AP01	Appointment of Steven Nicholas Best as a director on 26 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of John Austin as a director on 26 September 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Matthew Joseph Rourke as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Simon William Lyall-Cottle as a director on 26 September 2014	(2 pages)
29 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
29 Sep 2014	AP01	Appointment of Mr Gary Wade Spellins as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Martin John Block as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Michael Edward Murray as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Peter Charles Sephton as a director on 26 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Nicholas Roger Norman Best as a director on 26 September 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
10 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 123,500	(4 pages)
24 Aug 2013	MR04	Satisfaction of charge 8 in full	(4 pages)