POLISTAS LIMITED

Company number 05428406

Date	Type	Description	View / Download
31 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	(7 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Aug 2009	363a	Return made up to 19/04/09; no change of members	(4 pages)
08 Jul 2009	88(2)	Ad 02/06/09\gbp si 999@1=999\gbp ic 1000/1999\	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 12-13 burlington arcade piccadilly london W1J 0PH	(1 page)
15 Jan 2009	363a	Return made up to 19/04/08; no change of members	(4 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
10 Jun 2008	288b	Appointment terminated secretary iain goddard	(1 page)
15 May 2008	288a	Secretary appointed tahir akbar	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 70 priory road kenilworth warwickshire CV8 1LQ	(1 page)
23 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
09 Jun 2006	363s	Return made up to 19/04/06; full list of members	(6 pages)
09 Jun 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
26 Apr 2005	288b	Secretary resigned	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	NEWINC	Incorporation	(15 pages)