PALOMINO SUN (UK) LIMITED

Company number 05276537

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment terminated secretary gillian moore	(1 page)
30 Jun 2008	288a	Secretary appointed elizabeth jill tarn	(1 page)
25 Mar 2008	363a	Return made up to 03/11/07; no change of members	(5 pages)
25 Mar 2008	353	Location of register of members	(1 page)
04 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Jan 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 1 derry street kensington london W8 5NN	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
24 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
07 Nov 2005	353	Location of register of members	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 10 upper bank street london E14 5JJ	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
26 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Nov 2004	CERTNM	Company name changed campbrook LIMITED\certificate issued on 18/11/04	(2 pages)
03 Nov 2004	NEWINC	Incorporation	(24 pages)