IT- POLYVISION LIMITED

Company Documents

DateDescription
14/10/1514 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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21/07/1521 July 2015 FIRST GAZETTE

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/12/1430 December 2014 FIRST GAZETTE

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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05/11/125 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 02/11/2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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03/01/123 January 2012 DISS40 (DISS40(SOAD))

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/12/1127 December 2011 FIRST GAZETTE

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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15/01/1015 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0912 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/01/0715 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/04/064 April 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/12/0317 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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