- Company Overview for PALM EUROPE LIMITED (03903962)
- Filing history for PALM EUROPE LIMITED (03903962)
- People for PALM EUROPE LIMITED (03903962)
- Charges for PALM EUROPE LIMITED (03903962)
- Registers for PALM EUROPE LIMITED (03903962)
- More for PALM EUROPE LIMITED (03903962)
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 Jul 2015 | TM01 | Termination of appointment of Steven David Burr as a director on 30 June 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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11 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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24 Jan 2014 | RP04 | Second filing of AP01 previously delivered to Companies House | |
04 Nov 2013 | AP01 |
Appointment of Mr Andrew Isherwood as a director
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04 Nov 2013 | TM01 | Termination of appointment of Nicholas Wilson as a director | |
21 Oct 2013 | AA | Full accounts made up to 31 October 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
04 Feb 2013 | AD01 | Registered office address changed from C/O Hewlett-Packard Ltd Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 4 February 2013 | |
15 May 2012 | TM01 | Termination of appointment of Karen Harrison as a director | |
15 May 2012 | TM02 | Termination of appointment of Karen Harrison as a secretary | |
23 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
10 Jan 2012 | CH01 | Director's details changed for Karen Langosch Harrison on 1 January 2012 | |
09 Jan 2012 | CH03 | Secretary's details changed for Karen Langosch Harrison on 1 January 2012 | |
05 May 2011 | TM01 | Termination of appointment of Mark Lewthwaite as a director | |
05 May 2011 | AP01 | Appointment of Mr Steven David Burr as a director | |
20 Apr 2011 | AA | Full accounts made up to 31 October 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
02 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Dec 2010 | AD02 | Register inspection address has been changed | |
02 Dec 2010 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2 December 2010 | |
28 Sep 2010 | RESOLUTIONS |
Resolutions
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02 Sep 2010 | AP01 | Appointment of Nicholas Anthony Wilson as a director |