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THE POLISH BUILDING COMPANY LTD

Company number 06787187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2012	CERTNM	Company name changed silverpoint construction LTD\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-09	View PDF Company name changed silverpoint construction LTD\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-09 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AD01	Registered office address changed from 41 Longstaff Road London SW18 4AZ United Kingdom on 18 October 2012	View PDF Registered office address changed from 41 Longstaff Road London SW18 4AZ United Kingdom on 18 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	CH01	Director's details changed for Mr Michal Buchowiecki on 11 January 2011	View PDF Director's details changed for Mr Michal Buchowiecki on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Michal Buchowiecki on 9 January 2010	View PDF Director's details changed for Mr Michal Buchowiecki on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Witold Jozef Jagielski on 9 January 2010	View PDF Director's details changed for Mr Witold Jozef Jagielski on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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