POLYSOLAR LIMITED

Company number 06130240

Date	Type	Description	View / Download
02 Sep 2013	AP01	Appointment of Mr Alastair Duncan Gadney as a director	(3 pages)
17 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/02/2012	(6 pages)
20 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(8 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(8 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 968.71 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2013 and again on 03/08/2016	(5 pages)
07 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(8 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(8 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
12 Nov 2010	TM01	Termination of appointment of Philip Sargent as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Toby Ferenczi as a director	(1 page)
12 Nov 2010	AD01	Registered office address changed from , Beech House, Melbourn Science, Park, Cambridge Road, Melbourn, Cambridgeshire, SG8 6HB on 12 November 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016	(8 pages)
08 Mar 2010	CH01	Director's details changed for Dr Philip Michael Sargent on 3 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Toby Alexander Marshall Ferenczi on 3 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Michael Priestnall on 3 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Hamish Charles John Watson on 3 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Joydeep Chatterjee on 3 March 2010	(2 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
11 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
10 Jul 2008	123	Nc inc already adjusted 07/07/08	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2008	288a	Director appointed toby alexander marshall ferenczi	(2 pages)

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