- Company Overview for POLARION LTD (05647573)
- Filing history for POLARION LTD (05647573)
- People for POLARION LTD (05647573)
- More for POLARION LTD (05647573)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 13 Jan 2013 | AP01 | Appointment of Mrs Daniela Nicol as a director | |
| 13 Jan 2013 | TM02 | Termination of appointment of Business Service Enterprise Ltd. as a secretary | |
| 16 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 16 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Business Service Enterprise Ltd. on 30 September 2010 | |
| 19 Oct 2010 | TM01 | Termination of appointment of Daniela Nicol as a director | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 08 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 07 Oct 2009 | AD02 | Register inspection address has been changed | |
| 09 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 14 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 Jan 2008 | 88(2)R | Ad 01/01/08-01/01/08 £ si 1@1=1 £ ic 1/2 | |
| 02 Jan 2008 | 123 | £ nc 100/300 31/12/07 | |
| 02 Jan 2008 | 288a | New director appointed | |
| 12 Dec 2007 | 288c | Director's particulars changed | |
| 11 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 18 Sep 2007 | 287 | Registered office changed on 18/09/07 from: 2 old brompton road suite 188 london SW7 3DQ |