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PALIO (NO 4) LIMITED

Company number 07314946

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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)
26 Jul 2012 CH01 Director's details changed for Mr David Bruce Marshall on 14 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2012
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
11 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Miller on 12 January 2012
09 Nov 2011 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Albert Gilbert Charlesworth on 14 July 2011
25 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 25,001
04 Nov 2010 AP01 Appointment of David Bruce Marshall as a director
04 Nov 2010 AP01 Appointment of Albert Gilbert Charlesworth as a director
04 Nov 2010 MEM/ARTS Memorandum and Articles of Association
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/10/2010
04 Nov 2010 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 November 2010
04 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
04 Nov 2010 AP03 Appointment of Roger Miller as a secretary
04 Nov 2010 TM01 Termination of appointment of Loviting Limited as a director
04 Nov 2010 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
04 Nov 2010 TM02 Termination of appointment of Sisec Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of Michael Seymour as a director
14 Jul 2010 NEWINC Incorporation