POLO MANAGING AGENCY LIMITED

Company number 03935227

Date	Type	Description	View / Download
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
01 Jul 2008	288a	Director appointed mr philip dietz	(1 page)
01 Jul 2008	288a	Director appointed mr william scott	(1 page)
26 Jun 2008	CERTNM	Company name changed cmgl syndicate management LIMITED\certificate issued on 26/06/08	(3 pages)
02 Apr 2008	288b	Appointment terminated director timothy cox	(1 page)
29 Feb 2008	363a	Return made up to 23/02/08; full list of members	(5 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: ibex house 42-47 minories, london, EC3N 1HN	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Feb 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
09 Sep 2005	AUD	Auditor's resignation	(1 page)