POLARIS CENTRE MANAGEMENT COMPANY LIMITED

Company number 06402207

Date	Type	Description	View / Download
02 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 8	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
31 Jul 2014	AP01	Appointment of Mr Michael James Kirkby-Jones as a director on 9 June 2014	(2 pages)
31 Jul 2014	AP03	Appointment of Mr Rumoldus Johannes Henricus Maria Van Geffen as a secretary on 9 June 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Gail Harwood-Copping as a director on 9 June 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Mark Anthonisz as a secretary on 9 June 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 8	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
30 Sep 2013	AP01	Appointment of Mr Brendan Bacon as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
20 Jul 2012	AP03	Appointment of Mark Anthonisz as a secretary	(1 page)
20 Jul 2012	AP01	Appointment of Steve Davies as a director	(2 pages)
20 Jul 2012	AD01	Registered office address changed from 51 Chalcot Road Primrose Hill London NW1 8LY on 20 July 2012	(1 page)
20 Jul 2012	AP01	Appointment of Gail Harwood-Copping as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Clinton Toye as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Graham Triefus as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Lewis Orloff as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Graham Triefus as a secretary	(1 page)
17 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 8	(4 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
17 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(7 pages)

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