POLARNET PROJECT LIMITED

Company number 04276856

Date	Type	Description	View / Download
16 May 2006	AAMD	Amended accounts made up to 31 December 2004	(7 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Oct 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
11 Nov 2004	AUD	Auditor's resignation	(1 page)
22 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
09 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jul 2003	288b	Director resigned	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 May 2003	288a	New director appointed	(2 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: green park house 15 stratton street london W1J 8LQ	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: marble arch tower 55 bryanston street, london W1H 7LZ	(1 page)
01 Mar 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/12/02	(1 page)
06 Dec 2001	288c	Director's particulars changed	(1 page)
14 Nov 2001	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)

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