THE PALM INVESTMENT GROUP LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 20 March 2015

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24/09/1524 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts for year ending 20 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 20 March 2014

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24/09/1424 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 20 March 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
BERMUDA HOUSE, 45 HIGH STREET
HAMPTON WICK
SURREY
KT1 4EH

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01/10/131 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts for year ending 20 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 20 March 2012

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02/10/122 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 20 March 2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROBINSON / 21/09/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 21/09/2011

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13/10/1113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 21/09/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 20 March 2010

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04/10/104 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROBINSON / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 20 March 2009

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19/10/0919 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/09/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 01/09/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 21/09/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 20 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 20/03/07

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05/10/065 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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