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PALLADIUM INTERNATIONAL LIMITED

Company number 02394229

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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)
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2009 CH01 Director's details changed for Kim Robert Bredhauer on 21 December 2009
23 Nov 2009 AA Full accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 12/06/09; full list of members
13 Mar 2009 288b Appointment terminated director bruce hervey
13 Mar 2009 288a Director appointed james montgomerie
15 Jan 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2008 AA Full accounts made up to 30 June 2007
20 Jun 2008 363a Return made up to 12/06/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from, level 4, 57-59 gloucester place, london, W1U 8JH
19 Jun 2008 288c Secretary's change of particulars / michael rooks / 12/06/2008
03 Apr 2008 288b Appointment terminated secretary sarah dewar
03 Apr 2008 288a Secretary appointed michael rooks
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
10 Sep 2007 AA Full accounts made up to 30 June 2006
20 Jul 2007 363s Return made up to 12/06/07; full list of members
27 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 30 June 2005