POLYMERLATEX LIMITED

Company number 03439041

Date	Type	Description	View / Download
08 Jul 2011	TM01	Termination of appointment of Dieter Hesterwerth as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Andrew David Burnett as a director	(3 pages)
26 Apr 2011	AP03	Appointment of Richard Atkinson as a secretary	(3 pages)
26 Apr 2011	AP01	Appointment of David Charles Blackwood as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Richard Atkinson as a director	(3 pages)
19 Apr 2011	TM02	Termination of appointment of Michelle Stevens Kettel as a secretary	(2 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Apr 2011	AP01	Appointment of Mr Derick Blair Whyte as a director	(3 pages)
12 Apr 2011	AD01	Registered office address changed from , Corbett House, Westonhall Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AL on 12 April 2011	(2 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for Henning Andreas Wilhelm Bachem on 24 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Dr Dieter Hesterwerth on 24 September 2010	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated director andreas ostrowicki	(1 page)
12 Jun 2008	288a	Director appointed henning andreas wilhelm bachem	(2 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares appr 13/10/06	(2 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
25 Sep 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)