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PALL MALL PARTNERS LIMITED

Company number 06090408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,537,846	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 1,537,846 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 February 2013 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,527,599	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 1,527,599 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,510,521	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 1,510,521 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,484,904	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 1,484,904 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013.	View PDF Annual return made up to 8 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. - link opens in a new window - 6 pages (6 pages)
10 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,463,557	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 1,463,557 - link opens in a new window - 3 pages (3 pages)
10 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 1,436,233	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 1,436,233 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,417,884	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1,417,884 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 1,397,391	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 1,397,391 - link opens in a new window - 3 pages (3 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,380,313	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 1,380,313 - link opens in a new window - 3 pages (3 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 1,366,651	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 1,366,651 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AP01	Appointment of Theresa Marie Hickman as a director on 1 June 2012	View PDF Appointment of Theresa Marie Hickman as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2012	AP01	Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2012	View PDF Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2012	AP01	Appointment of Mr Edwin Charles Hayton as a director on 1 June 2012	View PDF Appointment of Mr Edwin Charles Hayton as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,357,310	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 1,357,310 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,343,446	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 1,343,446 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,292,213	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 1,292,213 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,275,135	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 1,275,135 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	CH01	Director's details changed for Mr Michael Bauer on 1 November 2011	View PDF Director's details changed for Mr Michael Bauer on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012	View PDF Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)

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