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POLYGON (SOUTHAMPTON) LIMITED

Company number 05590823

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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)
08 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 28 September 2015 no member list
13 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 no member list
28 Sep 2014 TM01 Termination of appointment of Neil Garvie as a director on 28 September 2014
28 Sep 2014 TM02 Termination of appointment of Neil Wardlaw Garvie as a secretary on 28 September 2014
28 Sep 2014 AP01 Appointment of Mr Ian Maclean Garvie as a director on 28 September 2014
28 Sep 2014 TM01 Termination of appointment of Neil Garvie as a director on 28 September 2014
28 Sep 2014 TM02 Termination of appointment of Neil Wardlaw Garvie as a secretary on 28 September 2014
21 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
12 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
20 Oct 2012 AR01 Annual return made up to 12 October 2012 no member list
29 May 2012 AA Total exemption full accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 12 October 2011 no member list
18 May 2011 AA Total exemption full accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 no member list
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
22 Jul 2010 AP03 Appointment of Dr Neil Wardlaw Garvie as a secretary
14 Jul 2010 TM02 Termination of appointment of Lakshmipriya Rimmer as a secretary
17 Nov 2009 AR01 Annual return made up to 12 October 2009 no member list
02 Nov 2009 CH01 Director's details changed for Susan Thompson on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Lakshmipriya Rimmer on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mrs Jennifer Joanna Bridget Allen on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dr Neil Garvie on 2 November 2009