POLECAM LIMITED

Company number 04117793

Date	Type	Description	View / Download
30 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,464	(6 pages)
28 Nov 2013	AP01	Appointment of Mr Graeme Ewart Chapman as a director	(2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
06 Mar 2013	SH06	Cancellation of shares. Statement of capital on 6 March 2013 GBP 488.0	(3 pages)
06 Mar 2013	CC04	Statement of company's objects	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new ord b shares and issue 16/10/2012	(31 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,464.000000	(6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AP04	Appointment of Reid & Co Professional Services Limited as a secretary	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Angela Trotter as a secretary	(1 page)
02 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from 10 Sunbeam Road Woburn Road Ind Estate Kempston Bedford MK42 7BY on 28 June 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Steffan Hewitt on 27 November 2009	(2 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)