POLYFECT SOLUTIONS LIMITED

Company number 06615827

Date	Type	Description	View / Download
10 Oct 2011	AP01	Appointment of Dr Craig Malcolm Rochford as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Simon Hunt as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(8 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 762.14	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
08 Nov 2010	AA	Full accounts made up to 30 April 2010	(20 pages)
17 Aug 2010	TM01	Termination of appointment of Jason Wiggins as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(8 pages)
29 Jun 2010	CH01	Director's details changed for Dr Timothy Andrew Carter on 10 June 2010	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Graham John Whitchurch as a director	(2 pages)
15 Oct 2009	AA	Full accounts made up to 30 April 2009	(21 pages)
01 Jul 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)
18 Mar 2009	288b	Appointment terminated secretary timothy carter	(1 page)
13 Jan 2009	88(2)	Ad 12/01/09\gbp si 500@0.01=5\gbp ic 757.14/762.14\	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom	(1 page)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Nov 2008	288a	Director appointed mr ian henry balchin	(2 pages)
13 Oct 2008	88(2)	Ad 29/09/08\gbp si 10714@0.01=107.14\gbp ic 650/757.14\	(2 pages)
29 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)
18 Jul 2008	88(2)	Ad 09/07/08\gbp si 25000@0.01=250\gbp ic 400/650\	(2 pages)
18 Jul 2008	88(2)	Ad 09/07/08\gbp si 21000@0.01=210\gbp ic 190/400\	(2 pages)
18 Jul 2008	88(2)	Ad 09/07/08\gbp si 17000@0.01=170\gbp ic 20/190\	(2 pages)
18 Jul 2008	88(2)	Ad 09/07/08\gbp si 1900@0.01=19\gbp ic 1/20\	(2 pages)
18 Jul 2008	122	S-div	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided into ordinary shares of £0.01. 09/07/2008	(15 pages)