POLYMETIS LIMITED

Company Documents

DateDescription
26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
34 WEYMOUTH AVENUE
EALING
LONDON
W5 4SB

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUSS / 15/09/2010

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08/10/108 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: KING & COMPANY 31 HORN LANE LONDON W3 9NJ

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 10 HORN LANE ACTON LONDON W3 6QT

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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