R. L. POLK UK LTD

Company number 03086027

Date	Type	Description	View / Download
09 Jun 2011	CH01	Director's details changed for Mr Patrick Barrett on 10 December 2010	(2 pages)
09 Jun 2011	CH01	Director's details changed for Stephen Roland Polk on 10 December 2010	(2 pages)
09 Jun 2011	CH01	Director's details changed for Michelle Goff on 10 December 2010	(2 pages)
09 Jun 2011	CH01	Director's details changed for Markus Franz Josef Froemgen on 10 December 2010	(2 pages)
09 Jun 2011	CH01	Director's details changed for Kendra Lynn Rawls on 10 December 2010	(2 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 13,559,023.17	(3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(9 pages)
14 Jun 2010	AP01	Appointment of Markus Franz Josef Froemgen as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Norman Marks as a director	(1 page)
19 Jan 2010	AP01	Appointment of Mr Patrick Barrett as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Joseph Walker as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
10 Dec 2009	CH01	Director's details changed for Norman Marks on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Roland Polk on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Michelle Goff on 9 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Kendra Lynn Rawls on 9 December 2009	(2 pages)
10 Sep 2009	288a	Director appointed norman marks	(1 page)
10 Sep 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
10 Sep 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
09 Sep 2009	353	Location of register of members	(1 page)
08 Sep 2009	288b	Appointment terminated director patrick reininger	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(23 pages)

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