POLYBIOMED LIMITED

Company number 03283135

Date	Type	Description	View / Download
15 Dec 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
22 Nov 2005	288a	New director appointed	(1 page)
17 Nov 2005	288a	New director appointed	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 67 milton park abingdon oxfordshire OX14 4RX	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
14 Jan 2004	363s	Return made up to 19/11/03; full list of members	(8 pages)
12 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 4 old park lane london W1K 1QW	(1 page)
04 Jun 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
29 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
29 Jan 2003	363s	Return made up to 19/11/02; full list of members	(8 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
18 Dec 2001	363s	Return made up to 19/11/01; full list of members	(8 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Oct 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: adelaide house london bridge london EC4R 9HA	(1 page)
15 Jun 2001	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
08 May 2001	288b	Director resigned	(1 page)