PALOMA SECURITIES LONDON LIMITED

Company number 03476032

Date	Type	Description	View / Download
10 Dec 2008	288c	Secretary's Change of Particulars / john oneill / 20/11/2008 / Surname was: oneill, now: o neill	(1 page)
01 Dec 2008	288a	Secretary appointed john oneill	(1 page)
01 Dec 2008	288b	Appointment Terminated Secretary brad rothbaum	(1 page)
28 Nov 2008	363a	Return made up to 21/11/08; no change of members	(14 pages)
08 Apr 2008	363s	Return made up to 28/11/07; no change of members	(8 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363s	Return made up to 28/11/06; full list of members	(8 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 May 2006	288a	New director appointed	(2 pages)
29 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 15000000@1=15000000 £ ic 1850000/16850000	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 21/03/06	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	363s	Return made up to 28/11/05; full list of members	(9 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 1585000@1=1585000 £ ic 265000/1850000	(2 pages)
21 Mar 2005	123	Nc inc already adjusted 10/03/05	(1 page)