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PALETTE LIMITED

Company number 04713482

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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)
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 267
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 SH10 Particulars of variation of rights attached to shares
17 May 2011 SH08 Change of share class name or designation
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 150
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided 01/01/2011
13 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP on 13 January 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mark Alexander Tilley on 1 December 2009
29 Mar 2010 CH01 Director's details changed for Mr Matthew Maxwell Blythe on 1 December 2009
29 Mar 2010 CH03 Secretary's details changed for Mark Alexander Tilley on 1 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 363a Return made up to 27/03/09; full list of members
11 May 2009 288c Director and secretary's change of particulars / mark tilley / 01/01/2009
11 May 2009 288c Director and secretary's change of particulars / mark tilley / 01/01/2009
08 May 2009 190 Location of debenture register
08 May 2009 353 Location of register of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007