PALL MALL CAPITAL MARKETS LIMITED

Company number 04214280

Date	Type	Description	View / Download
04 Jun 2008	288a	Secretary appointed mr. Stuart campbell melsom	(1 page)
03 Jun 2008	288b	Appointment terminated secretary samantha michel	(1 page)
01 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
30 Jul 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
06 Jun 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
08 Jun 2005	363s	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05	(2 pages)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
29 Jun 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
07 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
15 May 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
28 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
25 Feb 2003	AA	Full accounts made up to 31 May 2002	(7 pages)
25 Jan 2003	288b	Director resigned	(1 page)
27 May 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
08 Oct 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	CERTNM	Company name changed hamsard 2332 LIMITED\certificate issued on 16/08/01	(2 pages)
10 May 2001	NEWINC	Incorporation	(17 pages)