PALACE STREET I LIMITED

Company number 07704438

Date	Type	Description	View / Download
05 Jul 2013	CH01	Director's details changed for Kevin John Dunn on 1 July 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr Andrew John Haywood on 20 May 2013	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Paul Waller as a director	(1 page)
12 Oct 2012	AP01	Appointment of Ben Robert Loomes as a director	(3 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 1 EUR 10,000,000	(4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2011	AP01	Appointment of Andrew John Haywood as a director	(3 pages)
22 Jul 2011	AP01	Appointment of Kevin John Dunn as a director	(3 pages)
22 Jul 2011	AP01	Appointment of Mr Paul Waller as a director	(3 pages)
22 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)