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PALM BM MED LIMITED

Company number 07332769

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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)
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 300
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 CC04 Statement of company's objects
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
22 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
22 Sep 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
22 Sep 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
08 Sep 2010 AP03 Appointment of Dr Bogdan Palmowski as a secretary
08 Sep 2010 AP01 Appointment of Dr Bogdan Palmowski as a director
08 Sep 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010
02 Aug 2010 NEWINC Incorporation