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POLYGEN LIMITED

Company number 05713957

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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)
03 Apr 2014	TM01	Termination of appointment of Mark Kemmitt as a director	View PDF Termination of appointment of Mark Kemmitt as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	CERTNM	Company name changed fusion g-source LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-25 NM01 ‐ Change of name by resolution	View PDF Company name changed fusion g-source LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Kevin James Raine on 17 November 2009	View PDF Director's details changed for Mr Kevin James Raine on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Mark Michael Kemmitt on 17 November 2009	View PDF Director's details changed for Mr Mark Michael Kemmitt on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Neil Anthony Green on 17 November 2009	View PDF Director's details changed for Mr Neil Anthony Green on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Neil Anthony Green on 17 November 2009	View PDF Secretary's details changed for Mr Neil Anthony Green on 17 November 2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	CERTNM	Company name changed onward logistics LIMITED\certificate issued on 05/02/09	View PDF Company name changed onward logistics LIMITED\certificate issued on 05/02/09 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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