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POLYNT UK LIMITED

Company number 04856938

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2011	TM01	Termination of appointment of Sergio Conni as a director	View PDF Termination of appointment of Sergio Conni as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Alessandro Verde as a director	View PDF Termination of appointment of Alessandro Verde as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Paolo Malagoli as a director	View PDF Termination of appointment of Paolo Malagoli as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD August 2011.	View PDF Annual return made up to 6 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD August 2011. - link opens in a new window - 11 pages (11 pages)
13 Aug 2010	CH01	Director's details changed for Mr Alessandro Verde on 6 August 2010	View PDF Director's details changed for Mr Alessandro Verde on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Rosario Valido on 6 August 2010	View PDF Director's details changed for Mr Rosario Valido on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Mario Novelli on 6 August 2010	View PDF Director's details changed for Mr Mario Novelli on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Paolo Carugati on 6 August 2010	View PDF Director's details changed for Mr Paolo Carugati on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Sergio Moreno on 6 August 2010	View PDF Director's details changed for Mr Sergio Moreno on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Sergio Mario Conni on 6 August 2010	View PDF Director's details changed for Sergio Mario Conni on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Mr Alessandro Verde as a director	View PDF Appointment of Mr Alessandro Verde as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Feb 2009	288a	Director appointed mr mario novelli	View PDF Director appointed mr mario novelli - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr rosario valido	View PDF Director appointed mr rosario valido - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr paolo carugati	View PDF Director appointed mr paolo carugati - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mr sergio moreno	View PDF Director appointed mr sergio moreno - link opens in a new window - 1 page (1 page)
02 Jan 2009	CERTNM	Company name changed chemial uk LIMITED\certificate issued on 02/01/09	View PDF Company name changed chemial uk LIMITED\certificate issued on 02/01/09 - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/11/2008	View PDF Resolutions RES13 ‐ Section 175 19/11/2008 - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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POLYNT UK LIMITED

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