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A POLISHED PRODUCTION LIMITED

Company number 07984414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Mr Keith Evans on 28 May 2013	View PDF Director's details changed for Mr Keith Evans on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Dales Evans and Co 88-90 88-90 Baker Street London England on 30 April 2014	View PDF Registered office address changed from C/O Dales Evans and Co 88-90 88-90 Baker Street London England on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of Baker Street Media Holdings Ltd as a secretary	View PDF Termination of appointment of Baker Street Media Holdings Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AD01	Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 8 July 2013	View PDF Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 8 July 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AP01	Appointment of Mr Sultan Ahmed as a director	View PDF Appointment of Mr Sultan Ahmed as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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