POLYMATH (UK) LTD.
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Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 38-39 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CASSIDY |
| 13/04/1413 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED POLYMATH DIGITAL LTD CERTIFICATE ISSUED ON 19/12/13 |
| 02/05/132 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR MARTIN CASSIDY |
| 03/05/113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 14/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TOMBS / 14/04/2011 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED TAGLAB LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOBLER |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TOMBS / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REDVERS BOWER / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PETER KOBLER / 31/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SPOONER |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S PARTICULARS IAN SPOONER |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | SECRETARY RESIGNED KAREN WILKS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 87 HIGH BRIGHAM BRIGHAM COCKERMOUTH CUMBRIA CA13 0JJ |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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