PALOMINO WORLD (UK) LIMITED

Company number 05276508

Date	Type	Description	View / Download
14 Feb 2011	TM01	Termination of appointment of Justin Tan as a director	(1 page)
13 Jan 2011	AP01	Appointment of Choong Yan Lee as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Nicholas John Perrin as a director	(3 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 266,239	(4 pages)
23 Sep 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
11 Feb 2009	363a	Return made up to 03/11/08; no change of members	(5 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
04 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
11 Dec 2007	363a	Return made up to 03/11/07; no change of members	(5 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 1 derry street kensington london W8 5NN	(1 page)
07 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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