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PALIO (NO 13) LIMITED

Company number 07813066

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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)
30 May 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 CH01 Director's details changed for Mr David Bruce Marshall on 17 October 2012
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB United Kingdom on 19 July 2012
11 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 7,905,001
21 Nov 2011 AP01 Appointment of David Bruce Marshall as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 17/11/2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 December 2011
17 Nov 2011 TM02 Termination of appointment of Sisec Limited as a secretary
17 Nov 2011 TM01 Termination of appointment of Loviting Limited as a director
17 Nov 2011 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
17 Nov 2011 TM01 Termination of appointment of Michael Seymour as a director
17 Nov 2011 AP03 Appointment of Roger Keith Miller as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 17/11/2011
17 Nov 2011 AP03 Appointment of Roger Keith Miller as a secretary
17 Nov 2011 AP01 Appointment of Mr David Bruce Marshall as a director
17 Nov 2011 AP01 Appointment of Andrew Gilbert Charlesworth as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 17/11/2011
17 Nov 2011 AP01 Appointment of Mr Andrew Gilbert Charlesworth as a director
17 Oct 2011 NEWINC Incorporation