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PALLADIUM GLOBAL MARKETING LIMITED

Company number 03931223

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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)
27 Feb 2006 363a Return made up to 17/02/06; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 17/02/05; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jun 2004 88(2)R Ad 11/06/04--------- £ si 45900@1=45900 £ ic 40000/85900
24 Feb 2004 363s Return made up to 17/02/04; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
25 Apr 2003 287 Registered office changed on 25/04/03 from: tuition house 27-37 st georges road wimbledon london SW19 4EU
26 Feb 2003 363s Return made up to 17/02/03; full list of members
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
18 May 2001 88(2)R Ad 27/04/01--------- £ si 39999@1=39999 £ ic 1/40000
18 May 2001 123 Nc inc already adjusted 27/04/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 363s Return made up to 17/02/01; full list of members
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 20 old bailey london EC4M 7BH
26 May 2000 288a New director appointed
23 May 2000 288a New secretary appointed
17 May 2000 CERTNM Company name changed gac no. 223 LIMITED\certificate issued on 18/05/00
16 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
16 May 2000 287 Registered office changed on 16/05/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD