POLAR BEAR ENGINEERING LIMITED

Company number 03686262

Date	Type	Description	View / Download
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
31 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
06 Oct 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 28 April 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,447,180.00	(4 pages)
06 Jan 2010	TM01	Termination of appointment of Sergey Tsimerman as a director	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 16/12/2009	(10 pages)
06 Jan 2010	AP01	Appointment of Youri Gorokhov as a director	(3 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
14 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 14 October 2009	(1 page)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
08 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
30 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
08 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New director appointed	(2 pages)