POLARIS TECHNOLOGY LTD

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Company Documents

DateDescription
20/07/1420 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
1A POPE STREET
LONDON
SE1 3PR
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 CORPORATE SECRETARY APPOINTED BERKELEY BUSINESS SOLUTIONS LTD

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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25/07/1225 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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16/07/1216 July 2012 CORPORATE SECRETARY APPOINTED BERKELEY BUSINESS SOLUTIONS LTD

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/10/1117 October 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED MR ANDREAS JENK

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR STM NOMINEE DIRECTORS LTD

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/06/2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
SUITE NO 14
456-458 STRAND
LONDON
WC2R 0DZ

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/09/084 September 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STM NOMINEE DIRECTORS LTD / 01/07/2008

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03/09/083 September 2008 SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/07/2008

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21/06/0721 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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