PALL MALL BERMUDA LIMITED

Company number 05419751

Date	Type	Description	View / Download
07 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
17 Aug 2010	TM01	Termination of appointment of John Beck as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(13 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Jun 2009	AUD	Auditor's resignation	(3 pages)
29 May 2009	AUD	Auditor's resignation	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 100 pall mall london SW1Y 5NN	(1 page)
23 Apr 2009	288a	Secretary appointed simon james cumming	(2 pages)
20 Apr 2009	363a	Return made up to 11/04/08; full list of members	(3 pages)
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 Mar 2009	288b	Appointment terminated secretary john beck	(1 page)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
01 Jul 2008	288a	Director appointed john douglas beck	(2 pages)
01 Jul 2008	288b	Appointment terminated director philip busfield	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
30 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
27 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
21 Apr 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)

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