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POLYBOX LIMITED

Company number SC288742

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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 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for Cib Services on 1 July 2010
03 Sep 2010 CH01 Director's details changed for Malcolm Donald Campbell on 1 June 2010
03 Sep 2010 TM01 Termination of appointment of Donald Macphail as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 11/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 11/08/08; full list of members
16 Nov 2007 363a Return made up to 11/08/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2006 363a Return made up to 11/08/06; full list of members
08 Mar 2006 88(2)R Ad 02/03/06--------- £ si 99998@1=99998 £ ic 2/100000
07 Mar 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
17 Feb 2006 410(Scot) Partic of mort/charge *
11 Oct 2005 410(Scot) Partic of mort/charge *
11 Aug 2005 288b Secretary resigned
11 Aug 2005 NEWINC Incorporation