POLYGLOT GAMES PLC

Company number 06126448

Date	Type	Description	View / Download
09 Mar 2010	CH01	Director's details changed for Juan Guillen on 18 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Ms Carolyn Helen Lyle Melendez on 18 February 2010	(2 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 84,857	(2 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
29 Apr 2009	88(2)	Ad 13/04/09-28/04/09\gbp si 12110@1=12110\gbp ic 74857/86967\	(3 pages)
20 Mar 2009	363a	Return made up to 23/02/09; full list of members	(8 pages)
03 Mar 2009	88(2)	Ad 01/08/08-18/02/09\gbp si 7488@1=7488\gbp ic 62747/70235\	(3 pages)
20 Feb 2009	288a	Director appointed ms maria del carmen figueras	(1 page)
19 Feb 2009	288a	Director appointed ms carolyn helen lyle melendez	(1 page)
01 Oct 2008	288a	Director appointed seng chuan koh-liam	(2 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
18 Jun 2008	CERT8A	Commence business and borrow	(1 page)
18 Jun 2008	117	Application to commence business	(2 pages)
25 Mar 2008	363a	Return made up to 23/02/08; full list of members	(7 pages)
19 Mar 2008	288c	Director and secretary's change of particulars / malcolm aw / 13/03/2008	(2 pages)
07 Dec 2007	123	Nc inc already adjusted 02/11/07	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2007	123	Nc inc already adjusted 02/11/07	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
23 Feb 2007	NEWINC	Incorporation	(11 pages)