PALATIUM INVESTMENT MANAGEMENT LIMITED

Company number 05455959

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
07 Jun 2011	CH01	Director's details changed for Paul Denis Rivlin on 1 October 2009	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH01	Director's details changed for Neil Lawson-May on 1 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 1 May 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Paul Denis Rivlin on 1 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Bernd Knobloch on 1 May 2010	(2 pages)
08 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
08 Jun 2009	288c	Director's change of particulars / bernd knobloch / 01/02/2009	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Aug 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from c/o berley chartered accountants 76 new cavendish street london W1G 9TB	(1 page)
27 May 2008	288b	Appointment terminated secretary susan allan	(1 page)
27 May 2008	288a	Secretary appointed nicholas mark fitzgerald trigg	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from fourth floor 90 long acre london WC2E 9RA	(1 page)
16 May 2008	CERTNM	Company name changed eurohypo asset management LIMITED\certificate issued on 16/05/08	(2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
11 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 May 2006	363s	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)