POLYPHOTONIX LIMITED

Company number 06544953

Date	Type	Description	View / Download
03 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/07/2012	(1 page)
15 May 2012	AP01	Appointment of Mr Martin Neil Holland as a director	(2 pages)
13 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(7 pages)
13 Apr 2012	AD02	Register inspection address has been changed from B210 Wilton Centre Wilton Redcar Cleveland TS10 4RF	(1 page)
13 Apr 2012	AD01	Registered office address changed from , Petec Thomas Wright Way, Netpark, Sedgefield, Co. Durham, TS21 3FG on 13 April 2012	(1 page)
13 Apr 2012	CH01	Director's details changed for Mr Richard Anthony Kirk on 1 February 2012	(2 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
19 Apr 2011	MISC	Section 519	(1 page)
13 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
13 Apr 2011	TM01	Termination of appointment of Janos Veres as a director	(1 page)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
27 Nov 2010	TM01	Termination of appointment of Nigel Perry as a director	(1 page)
19 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION Other The address of Nigel John perry, former director of polyphotonix LIMITED, was partially-suppressed on 20/11/2019 under section 1088 of the Companies Act 2006	(8 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	CH01	Director's details changed for Mr Janos Veres on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Richard Kirk on 1 October 2009	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Ralph Graham Pickles as a director	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Sep 2009	288a	Director appointed mr janos veres	(1 page)
24 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
24 Apr 2009	190	Location of debenture register	(1 page)
24 Apr 2009	288a	Director appointed mr nigel john perry ANNOTATION Other The address of nigel john perry, former director of polyphotonix LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from, netpark incubator thomas wright way, netpark, sedgefield, C. durham, TS21 3FD, united kingdom	(1 page)

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