PALIO (NO 9) LIMITED

Company number 07566816

Date	Type	Description	View / Download
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5,001	(4 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
23 Mar 2012	CH01	Director's details changed for Mr Andrew Gilbert Charlesworth on 16 March 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Miller on 12 January 2012	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 4,251	(4 pages)
09 Nov 2011	CH01	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011	(3 pages)
13 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
12 Apr 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
12 Apr 2011	AP03	Appointment of Roger Miller as a secretary	(3 pages)
12 Apr 2011	AP01	Appointment of Mr Andrew Gilbert Charlesworth as a director	(3 pages)
12 Apr 2011	AP01	Appointment of David Bruce Marshall as a director	(3 pages)
12 Apr 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 April 2011	(2 pages)
16 Mar 2011	NEWINC	Incorporation	(33 pages)