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PAL ZILERI LIMITED

Company number 02807216

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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)
06 Jan 2015 TM01 Termination of appointment of Stuart Harry Austin as a director on 1 January 2015
02 Oct 2014 AP01 Appointment of Mohamed Talaat Mohamed Khalifa as a director on 4 June 2014
26 Sep 2014 TM01 Termination of appointment of Marco Barizza as a director on 29 May 2014
16 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,350,000
20 Dec 2013 AD01 Registered office address changed from 44 Hans Crescent London SW1X 0LZ on 20 December 2013
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 12/12/2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,350,000
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 550,000
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2011 AUD Auditor's resignation
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD03 Register(s) moved to registered inspection location