PALLADIUM UK LIMITED

Company number 03923388

Date	Type	Description	View / Download
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
11 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(3 pages)
22 Dec 2014	AP03	Appointment of Mr Scott James Brown as a secretary on 30 November 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 May 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(3 pages)
13 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
08 May 2013	TM01	Termination of appointment of David Norton as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr Jorge Luis Heredia Pantoja as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Christopher Mordas as a director	(1 page)
26 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AUD	Auditor's resignation	(2 pages)
05 Jan 2012	MISC	Section 519	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Christopher David Mordas on 7 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for David Paul Norton on 7 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Kevin Leslie Beare on 7 February 2010	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Jun 2009	288c	Director's change of particulars / christopher mordas / 24/06/2009	(1 page)

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