PALMARES PM LIMITED

Company number 06117618

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	CERTNM	Company name changed palmares belgium LTD\certificate issued on 19/04/10 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(1 page)
09 Apr 2010	TM01	Termination of appointment of Patrick Huppertz as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 1,000	(4 pages)
07 Apr 2010	AP01	Appointment of Christiane Francoise Valette as a director	(2 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Patrick Jean Huppertz on 20 February 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
04 Nov 2009	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 4 November 2009	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 122-126 tooley street london SE1 2TU	(1 page)
20 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
20 Mar 2009	288a	Director appointed patrick jean huppertz	(1 page)
19 Mar 2009	288b	Appointment Terminated Director jean-fracois devillers	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary emzet secretary LTD	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
03 Dec 2008	AA	Accounts made up to 29 February 2008	(2 pages)
01 Sep 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from dept - 1 43 owston road carcroft doncaster DN6 8DA england	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	(1 page)
20 Feb 2007	NEWINC	Incorporation	(10 pages)