POLYHEDRA GROUP LIMITED

Company number 07442588

Date	Type	Description	View / Download
21 Feb 2014	AD01	Registered office address changed from 39 Alma Road St Albans AL1 3AT on 21 February 2014	(1 page)
21 Feb 2014	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Thomas Plinston as a secretary	(1 page)
18 Dec 2013	AUD	Auditor's resignation	(1 page)
17 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 854,745.78	(4 pages)
16 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	(68 pages)
03 Oct 2013	TM01	Termination of appointment of David Lindsay as a director	(1 page)
26 Sep 2013	AP01	Appointment of Dr Mario Gozzetti as a director	(2 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
15 Jul 2013	TM01	Termination of appointment of John Jackson as a director	(1 page)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 854,745.78	(3 pages)
12 Feb 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/12/2012 as it was not properly delivered	(25 pages)
12 Feb 2013	AR01	Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/01/2012 as it was not properly delivered	(19 pages)
09 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2012	CERTNM	Company name changed ecodata group PLC\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(2 pages)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Douglas Lawson as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Douglas Lawson as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Douglas Lawson as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr John Jackson as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Alessandro Speranza as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Quentin Solt as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Alessio Sancetta as a director	(1 page)
18 Dec 2012	TM02	Termination of appointment of Quentin Solt as a secretary	(1 page)