POLICY EXCHANGE LIMITED

Company number 04297905

Date	Type	Description	View / Download
02 Nov 2010	CH01	Director's details changed for Alice Mary Rose Thomson on 2 October 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Richard Henry Briance on 2 October 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Simon Adam Wolfson on 2 October 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Timothy Michael Steel on 2 October 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Robin Warwick Edwards on 2 October 2010	(2 pages)
15 Oct 2010	AP01	Appointment of Simon Edward Brocklebank-Fowler as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Camilla Cavendish as a director	(1 page)
05 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(20 pages)
25 Feb 2010	AP01	Appointment of Robert Rosenkranz as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 3 October 2009 no member list	(9 pages)
05 May 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
17 Apr 2009	MISC	Section 519	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 510 ca 2006 remove auditors and section 485 ca 2006 appoint auditors 26/02/2009	(1 page)
06 Feb 2009	288a	Director appointed simon adam wolfson	(3 pages)
22 Dec 2008	AUD	Auditor's resignation	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 35 ballards lane london N3 1XW	(1 page)
29 Oct 2008	363a	Annual return made up to 03/10/08	(6 pages)
21 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
29 Feb 2008	288b	Appointment terminated director elizabeth noel	(1 page)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2008	363a	Annual return made up to 03/10/07	(3 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/07	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 25/07/07	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)