- Company Overview for PALRAM DPL LIMITED (02728300)
- Filing history for PALRAM DPL LIMITED (02728300)
- People for PALRAM DPL LIMITED (02728300)
- Charges for PALRAM DPL LIMITED (02728300)
- More for PALRAM DPL LIMITED (02728300)
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) |
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02 Jun 2014 | AP01 |
Appointment of Mr Igal Sunik as a director on 31 May 2014
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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
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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 |