POLYDATA LIMITED

Company number SC276304

Date	Type	Description	View / Download
21 Jun 2010	AD01	Registered office address changed from 17 a Ferry Road Edinburgh EH6 4AD Scotland on 21 June 2010	(1 page)
15 Jun 2010	AD01	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 15 June 2010	(1 page)
22 Feb 2010	TM02	Termination of appointment of Lynzi Gillies as a secretary	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Lynzi Gillies as a director	(2 pages)
22 Feb 2010	AP01	Appointment of Bertrand Eric Daniel Leroy as a director	(3 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 22/12/2009	(1 page)
26 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
07 Aug 2008	288a	Director appointed ms kirsty ann barber	(1 page)
07 Aug 2008	88(2)	Ad 01/08/08\gbp si 8@1=8\gbp ic 2/10\	(2 pages)
16 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2008	363a	Return made up to 22/11/07; full list of members	(2 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
07 Dec 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
07 Dec 2006	353	Location of register of members	(1 page)
07 Dec 2006	190	Location of debenture register	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: catchpell house, carpet lane bernard st edinburgh EH6 6SP	(1 page)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
20 Feb 2006	363a	Return made up to 22/11/05; full list of members	(2 pages)
02 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)