GALLEON INDEPENDENT LIMITED

Company number 03344589

Date	Type	Description	View / Download
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
24 Nov 2005	CERTNM	Company name changed galleon independent private clie nt advisors LIMITED\certificate issued on 24/11/05	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Apr 2005	363s	Return made up to 03/04/05; full list of members	(2 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 39-40 st james s place london SW1A 1NS	(1 page)
12 May 2004	363s	Return made up to 03/04/04; full list of members	(14 pages)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
27 May 2003	363s	Return made up to 03/04/03; full list of members	(11 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: collards 2 high street kingston upon thames surrey KT1 1EY	(1 page)
14 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
13 Aug 2002	363s	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 8494@1=8494 £ ic 1000/9494	(10 pages)
30 Apr 2002	123	Nc inc already adjusted 19/03/02	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
15 Mar 2002	88(2)R	Ad 13/02/02--------- £ si 391@1=391 £ ic 609/1000	(5 pages)