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POLYJUMPS LTD

Company number 03108687

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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)
01 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	TM01	Termination of appointment of Robert John White as a director on 22 August 2014	View PDF Termination of appointment of Robert John White as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH06	Cancellation of shares. Statement of capital on 22 August 2014 GBP 10	View PDF Cancellation of shares. Statement of capital on 22 August 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Kelly Chapman as a director on 11 September 2014	View PDF Appointment of Kelly Chapman as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 110	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 110 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	CH01	Director's details changed for Robert John White on 10 April 2012	View PDF Director's details changed for Robert John White on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Robert John White on 10 April 2012	View PDF Director's details changed for Robert John White on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Adam Wilson White on 10 April 2012	View PDF Director's details changed for Adam Wilson White on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
13 Apr 2012	TM02	Termination of appointment of Colin Biggs as a secretary	View PDF Termination of appointment of Colin Biggs as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	CH01	Director's details changed for Robert John White on 19 September 2010	View PDF Director's details changed for Robert John White on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Colin Biggs on 1 November 2009	View PDF Secretary's details changed for Colin Biggs on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Adam Wilson White on 19 September 2010	View PDF Director's details changed for Adam Wilson White on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Dec 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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