POLYMATH (UK) LTD.

Company number 04199622

Date	Type	Description	View / Download
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Jun 2010	CERTNM	Company name changed taglab LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-10	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Markus Kobler as a director	(1 page)
03 Feb 2010	CH01	Director's details changed for Graham Redvers Bower on 31 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Diana Tombs on 31 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Markus Peter Kobler on 31 January 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Ian Spooner as a director	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from power road studios 114 power road london W4 5PY	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
01 May 2009	288c	Director's change of particulars / ian spooner / 01/04/2009	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
25 Jul 2008	288b	Appointment terminated secretary karen wilks	(1 page)
23 May 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
07 Dec 2007	288b	Director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 May 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
05 Jan 2007	88(2)R	Ad 22/08/05--------- £ si 70@1=70	(1 page)
05 Jan 2007	363a	Return made up to 12/04/06; full list of members	(3 pages)