POYSER DEVELOPMENTS LIMITED

Company number 05225403

Date	Type	Description	View / Download
12 Jun 2008	287	Registered office changed on 12/06/2008 from 35 ballards lane london N3 1XW	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Jan 2007	363a	Return made up to 08/09/06; full list of members	(2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2006	CERTNM	Company name changed salemark management LIMITED\certificate issued on 21/03/06	(3 pages)
09 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
06 Dec 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
06 Dec 2005	288c	Secretary's particulars changed	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
15 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 35 ballards lane london N3 1XW	(1 page)
15 Oct 2004	353	Location of register of members	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	287	Registered office changed on 16/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
08 Sep 2004	NEWINC	Incorporation	(16 pages)

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