- Company Overview for PALERAVEN LTD (06832155)
- Filing history for PALERAVEN LTD (06832155)
- People for PALERAVEN LTD (06832155)
- More for PALERAVEN LTD (06832155)
| 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) |
|---|---|---|---|
| 03 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Sep 2011 | RESOLUTIONS |
Resolutions
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| 06 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2011
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| 06 Sep 2011 | TM01 | Termination of appointment of Bjorn Agren as a director | |
| 06 Sep 2011 | TM01 | Termination of appointment of Carl Dalemo as a director | |
| 06 Sep 2011 | SH03 | Purchase of own shares. | |
| 05 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 27 February 2010
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| 03 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Bjon Agren on 27 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Jonathan Borrell on 27 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Carl Dalemo on 27 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Carl Dalemo on 3 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Jonathan Borrell on 3 February 2010 | |
| 19 Nov 2009 | AP01 | Appointment of Jonathan Borrell as a director | |
| 17 Nov 2009 | AP01 | Appointment of Bjon Agren as a director | |
| 19 Oct 2009 | AP01 | Appointment of Carl Dalemo as a director | |
| 15 May 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
| 26 Mar 2009 | 288b | Appointment terminated director yomtov jacobs |