THE POLICY ENGINE LIMITED

Company Documents

DateDescription
16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BORRIE / 16/06/2007

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA BENNIE / 16/06/2007

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 5 THE STREET, MERSHAM ASHFORD KENT TN25 6NA

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/073 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/064 April 2006 SECRETARY RESIGNED

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21/04/0521 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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