PALLADIUM INTERNATIONAL LIMITED

Company number 02394229

Date	Type	Description	View / Download
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(32 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
27 Oct 2017	AP01	Appointment of Mr Richard Keith Moreton as a director on 18 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 023942290007 in full	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 023942290008 in full	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Sep 2017	MR01	Registration of charge 023942290009, created on 22 September 2017	(151 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(4 pages)
24 Mar 2016	AP01	Appointment of Ms Sinead Mary Magill as a director on 25 February 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
10 Mar 2016	TM01	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016	(1 page)
18 Aug 2015	MR01	Registration of charge 023942290008, created on 13 August 2015	(48 pages)
23 Jul 2015	CERTNM	Company name changed grm international LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(5 pages)
12 Jun 2015	CH03	Secretary's details changed for Ms Elizabeth Margaret Stockley on 1 January 2015	(1 page)
18 Mar 2015	MR01	Registration of charge 023942290007, created on 26 February 2015	(46 pages)
24 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
21 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
18 Nov 2014	TM01	Termination of appointment of James Montgomerie as a director on 22 September 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(6 pages)