PALM TREE UNIVERSAL LIMITED

Company number 07886311

Date	Type	Description	View / Download
05 Dec 2012	AP02	Appointment of Fluorescent Productions Limited as a director	(2 pages)
02 Dec 2012	TM02	Termination of appointment of Robert Aitken as a secretary	(1 page)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Robert Aitken as a director	(2 pages)
11 Jul 2012	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 July 2012	(1 page)
10 Jul 2012	AP03	Appointment of Mr Robert Aitken as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
10 Jul 2012	CERTNM	Company name changed unbeatable business LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	TM01	Termination of appointment of Michael Llams as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Gerald Stacey as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Robert Jones as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Jean De Lartigue as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of John Chichester as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Robert Jones as a secretary	(1 page)
20 Dec 2011	AP02	Appointment of Cfs Secretaries Limited as a director	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Westcroft House Ewenny Road Bridgend CF35 5AP Wales on 20 December 2011	(1 page)
20 Dec 2011	AP01	Appointment of Mr Bryan Anthony Thornton as a director	(2 pages)
20 Dec 2011	CERTNM	Company name changed peitr sports LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)