POLYMETAL INTERNATIONAL LIMITED

Company number 05095411

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1	(4 pages)
29 Apr 2010	CH01	Director's details changed for Mr Neil Paddon-Smith on 5 April 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 18A pindock mews little venice london W9 2PY	(1 page)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
06 Aug 2008	288a	Secretary appointed margaret paddon-smith	(2 pages)
04 Aug 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
25 Mar 2008	288b	Appointment Terminated Secretary wise owl secretaires LTD	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
11 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
09 May 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
20 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
01 Feb 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
03 May 2005	363s	Return made up to 05/04/05; full list of members	(2 pages)
03 May 2005	363(287)	Registered office changed on 03/05/05
03 May 2005	363(190)	Location of debenture register address changed
03 May 2005	363(353)	Location of register of members address changed