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PALIO (NO 17) LIMITED

Company number 07813272

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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)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 50,001	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 50,001 - link opens in a new window - 14 pages (14 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Nov 2012	CH01	Director's details changed for Mr David Bruce Marshall on 18 October 2012	View PDF Director's details changed for Mr David Bruce Marshall on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB United Kingdom on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB United Kingdom on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 50,001	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Roger Keith Miller as a secretary	View PDF Appointment of Roger Keith Miller as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Mr David Bruce Marshall as a director ANNOTATION The document is a duplicate of AP01 registered on 21/11/2011	View PDF Appointment of Mr David Bruce Marshall as a director ANNOTATION The document is a duplicate of AP01 registered on 21/11/2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of David Bruce Marshall as a director	View PDF Appointment of David Bruce Marshall as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Andrew Gilbert Chalresworth as a director	View PDF Appointment of Andrew Gilbert Chalresworth as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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PALIO (NO 17) LIMITED

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