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POLYBIOMED LIMITED

Company number 03283135

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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)
22 Feb 2012 AP01 Appointment of Mr Ian Leslie Ardill as a director
24 Jan 2012 TM01 Termination of appointment of Timothy Hall as a director
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of John Rush as a director
05 Jan 2011 AP01 Appointment of Mr Simon Hubbert as a director
05 Jan 2011 TM01 Termination of appointment of John Rush as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Brian Howlett as a director
01 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for William Rhodri Jones on 30 November 2009
01 Dec 2009 AP01 Appointment of Mr John Barry Rush as a director
30 Nov 2009 CH01 Director's details changed for Timothy Richard Hall on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Brian Howlett on 30 November 2009
01 Jul 2009 288b Appointment terminated director kadem al-lamee
08 May 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 19/11/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 19/11/07; full list of members
10 Oct 2007 288b Director resigned
22 Aug 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 19/11/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 19/11/05; full list of members