POLOFIX LIMITED

Company number 07733260

Date	Type	Description	View / Download
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 20	(7 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
15 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 20	(7 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
09 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(7 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 20	(3 pages)
04 Sep 2012	AP01	Appointment of Mr Craig Kelly as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Paul Roberts as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Craig Kelly as a director	(1 page)
08 Mar 2012	CERTNM	Company name changed dewstar trading LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 20	(3 pages)
07 Mar 2012	AP01	Appointment of Mrs Robyn Anne Hine as a director	(2 pages)
07 Mar 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 March 2012	(1 page)
07 Mar 2012	AP01	Appointment of Andrew Charles Hine as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Craig Kelly as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Paul Roberts as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)