POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

Date	Type	Description	View / Download
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
07 Oct 2009	TM01	Termination of appointment of Robert Openshaw as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Stephen Graham Mitchell as a director	(2 pages)
04 Jul 2009	288a	Secretary appointed matthew edward stanley brabin	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary henrik andersen	(1 page)
25 Mar 2009	288a	Director appointed matthew edward stanley brabin	(3 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS	(1 page)
13 Feb 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	363s	Return made up to 18/01/06; full list of members	(9 pages)
08 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re'secured institution 17/10/05
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)