- Company Overview for PALANTIR UK LIMITED (04612415)
- Filing history for PALANTIR UK LIMITED (04612415)
- People for PALANTIR UK LIMITED (04612415)
- Charges for PALANTIR UK LIMITED (04612415)
- More for PALANTIR UK LIMITED (04612415)
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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16 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 May 2011 | CH01 | Director's details changed for Henry Hawkins on 23 May 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
27 Sep 2010 | TM01 | Termination of appointment of Jason Ambrose as a director | |
26 Feb 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
26 Feb 2010 | AD02 | Register inspection address has been changed | |
26 Feb 2010 | CH01 | Director's details changed for Jason Ambrose on 9 December 2009 | |
26 Feb 2010 | CH01 | Director's details changed for Henry Hawkins on 9 December 2009 | |
26 Feb 2010 | CH04 | Secretary's details changed for The Company Books Ltd on 9 December 2009 | |
16 Nov 2009 | AP01 | Appointment of Mr Allister Dean Macpherson as a director | |
03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Jun 2009 | 288c | Secretary's change of particulars / the company books LTD / 23/10/2008 | |
09 May 2009 | 287 | Registered office changed on 09/05/2009 from studio 302 westbourne studios 242 acklam road london W10 5JJ | |
12 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 149998@1=149998\gbp ic 2/150000\ | |
12 Jan 2009 | 123 | Nc inc already adjusted 23/12/08 | |
12 Jan 2009 | RESOLUTIONS |
Resolutions
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22 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
22 Dec 2008 | 288c | Director's change of particulars / henry hawkins / 15/02/2007 | |
18 Dec 2008 | 288c | Director's change of particulars / henry hawkins / 15/02/2007 | |
02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
14 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 Feb 2008 | 363a | Return made up to 09/12/07; full list of members | |
02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 |