PALIO (NO 4) LIMITED

Company number 07314946

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 June 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Ms Rosemary Lucy Jude Deeley as a director on 1 June 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Andrew Gilbert Charlesworth as a director on 1 June 2016	(1 page)
22 Sep 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 1 June 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Pritchard as a director on 1 June 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
03 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 25,001	(4 pages)
07 Jul 2015	AP01	Appointment of Jamie Pritchard as a director on 30 June 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of David Bruce Marshall as a director on 30 June 2015	(2 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 25,001	(4 pages)
18 Dec 2014	SH20	Statement by Directors	(1 page)
18 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 05/12/2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 25,001	(4 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
26 Jul 2012	CH01	Director's details changed for Mr David Bruce Marshall on 14 July 2012	(2 pages)