POLYGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/03/1329 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/03/1120 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN MARK OLDALE / 01/03/2011 |
| 20/03/1120 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK OLDALE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN VAN REENEN / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAM GODDEN / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON OLDALE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR BRUCE HOLE / 18/03/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: G OFFICE CHANGED 29/12/06 LITTLE COOPERS COOPERS HILL, EVERSLEY HOOK HAMPSHIRE RG27 0QA |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 2 LUXBOROUGH TOWER LUXBOROUGH STREET LONDON W1U 5BP |
| 21/03/0321 March 2003 | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 86 SAINT THOMAS STREET WELLS SOMERSET BA5 2UZ |
| 27/03/0227 March 2002 | RETURN MADE UP TO 23/02/02; CHANGE OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0118 January 2001 | � NC 10000/12000 08/10/ |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 08/10/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SHARES AGREEMENT OTC |
| 24/07/0024 July 2000 | � NC 1000/10000 28/06/ |
| 07/07/007 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | S-DIV 28/06/00 |
| 05/07/005 July 2000 | COMPANY NAME CHANGED TRAVELGNOSTICS LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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