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PALRAM DPL LIMITED

Company number 02728300

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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)
02 Jun 2014 AP01 Appointment of Mr Igal Sunik as a director on 31 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2014
02 Jan 2014 AP01 Appointment of Mr Ido Rodoy as a director
02 Jan 2014 TM01 Termination of appointment of Aron Eshed as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr. Amir Zohar on 21 February 2013
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Dec 2011 MEM/ARTS Memorandum and Articles of Association
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr. Amir Zohar on 6 September 2011
24 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Aron Eshed on 21 June 2010
19 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 21/06/09; full list of members
05 Aug 2009 353 Location of register of members
02 Dec 2008 288b Appointment terminated secretary micha tene
02 Dec 2008 288a Secretary appointed michael burton
10 Nov 2008 288b Appointment terminated director yoav grinberg
23 Jul 2008 363a Return made up to 21/06/08; full list of members
15 Jul 2008 288a Director appointed amir zohar