PALM (UK) LIMITED

Company number 05243686

Date	Type	Description	View / Download
11 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
03 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,250	(4 pages)
02 Nov 2015	TM01	Termination of appointment of Sean Paul Fane as a director on 21 August 2015	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
26 Aug 2015	AP01	Appointment of Mr Andrew Richards as a director on 21 August 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,250	(3 pages)
17 Jun 2015	AD01	Registered office address changed from Castle Hill House Castle Hill Windsor Berkshire SL4 1PD to Park House 5 Mere Park, Dedmere Road Marlow Berkshire SL7 1FJ on 17 June 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,250	(4 pages)
29 Sep 2014	CH01	Director's details changed for Mr Sean Paul Fane on 29 September 2014	(2 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,250	(4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
24 Jan 2013	AD01	Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU United Kingdom on 24 January 2013	(1 page)
05 Nov 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AD01	Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 17 October 2012	(1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
25 Jan 2011	AD01	Registered office address changed from Formosa Orchard Mill Lane Cookham Berkshire SL6 9QT on 25 January 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Robert Shields as a director	(1 page)
25 Jan 2011	AP01	Appointment of Mr Sean Paul Fane as a director	(2 pages)
15 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(3 pages)
15 Nov 2010	CH01	Director's details changed for Robert Shields on 28 September 2010	(2 pages)