POLYBIUS PAYROLL LTD

Company number 08614766

Date	Type	Description	View / Download
29 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10	(4 pages)
21 May 2015	AP03	Appointment of Elaine Jayne Snelgrove as a secretary on 20 May 2015	(2 pages)
07 Jan 2015	AA	Accounts made up to 31 December 2014	(2 pages)
23 Oct 2014	CERTNM	Company name changed stephen miller flooring LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
02 Oct 2014	AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10	(3 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
17 Dec 2013	TM01	Termination of appointment of Stephen Miller as a director on 17 December 2013	(1 page)
10 Dec 2013	AP01	Appointment of Mr Andrew Snelgrove as a director on 10 December 2013	(2 pages)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)