PALL MALL INVESTMENT MANAGEMENT LIMITED

Company number 03548908

Date	Type	Description	View / Download
05 May 2011	MISC	Confirmation of transfer of assets and liabilities	(1 page)
05 May 2011	MISC	Confirmation from overseas registry	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Timothy Goble as a secretary	(1 page)
28 Feb 2011	CH01	Director's details changed for Mr Holger Pastel on 1 February 2011	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Curt Schibli as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Jonathan Goble as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of Timothy Goble as a director	(1 page)
22 Dec 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	(34 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
12 Oct 2010	AP01	Appointment of Dr Dirk Rogowski as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Mark Northway as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of Koichi Katakawa as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of Ralf Winkelmann as a director	(1 page)
11 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 May 2010	AD02	Register inspection address has been changed	(2 pages)
05 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 642,845	(10 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 642,845	(3 pages)
07 Apr 2010	TM01	Termination of appointment of Joseph Cassidy as a director	(1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 640,067	(3 pages)
10 Feb 2010	AA	Accounts made up to 30 September 2009	(21 pages)
05 Jan 2010	AP01	Appointment of Mr Joseph Anthony Cassidy as a director	(2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 635,567	(3 pages)
29 Sep 2009	88(2)	Ad 25/09/09\gbp si 5000@1=5000\gbp ic 580567/585567\	(2 pages)
09 Sep 2009	88(2)	Ad 22/07/09\gbp si 10000@1=10000\gbp ic 570567/580567\	(2 pages)
09 Sep 2009	123	Nc inc already adjusted 22/07/09	(2 pages)