POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED

Company number 04885710

Date	Type	Description	View / Download
14 Sep 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
14 Sep 2006	353	Location of register of members	(1 page)
03 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 39 st james's street london SW1A 1JD	(1 page)
19 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
13 Jul 2005	288c	Secretary's particulars changed	(1 page)
17 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
14 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
11 Aug 2004	288a	New director appointed	(1 page)
11 Aug 2004	288a	New director appointed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: 9 cheapside london EC2V 6AD	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
18 Dec 2003	CERTNM	Company name changed alnery no. 2369 LIMITED\certificate issued on 18/12/03	(2 pages)
11 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
03 Sep 2003	NEWINC	Incorporation	(17 pages)

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