PALMEIRA GRANDE MANAGEMENT COMPANY LIMITED

Company number 04951070

Date	Type	Description	View / Download
11 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	TM02	Termination of appointment of Elizabeth Simpson as a secretary	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AD01	Registered office address changed from 4 Palmeira Grande Holland Road Hove East Sussex BN3 1QG United Kingdom on 11 November 2011	(1 page)
10 Nov 2011	CH01	Director's details changed for Mr Daniel Peter Fox on 1 November 2011	(2 pages)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(9 pages)
13 Nov 2009	AD01	Registered office address changed from 4 Palmeira Grande Holland Road Hove East Sussex BN3 1QG United Kingdom on 13 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Daniel Peter Fox on 3 November 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 15 Palmeira Grande Holland Road Hove East Sussex BN3 1QG on 13 November 2009	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Jan 2009	363a	Return made up to 03/11/08; full list of members	(10 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 55 colmore row birmingham west midlands B3 2AS	(1 page)
02 Apr 2008	288b	Appointment terminated secretary duncan murphy	(1 page)
02 Apr 2008	288b	Appointment terminated director stephen peters	(1 page)
02 Apr 2008	288a	Director appointed daniel peter fox	(2 pages)
02 Apr 2008	288a	Secretary appointed elizabeth caroline simpson	(2 pages)
05 Dec 2007	363s	Return made up to 03/11/07; full list of members	(10 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)