POLYFLUFF LIMITED

Company number 05659135

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Nov 2012	CERTNM	Company name changed bearings & components enterprise (uk) LTD\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2012	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Dalia Chacham as a director	(1 page)
07 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012	(1 page)
05 Nov 2012	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on 5 November 2012	(1 page)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 17 October 2012	(1 page)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Aug 2011	CERTNM	Company name changed polyfluff LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP01	Appointment of Ms. Dalia Chacham as a director	(2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)

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