PALIO (NO 19) LIMITED

Company number 07813464

Date	Type	Description	View / Download
31 Oct 2012	CH01	Director's details changed for Mr David Bruce Marshall on 18 October 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(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 United Kingdom on 19 July 2012	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 16,680	(4 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	(3 pages)
21 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
21 Nov 2011	AP03	Appointment of Roger Keith Miller as a secretary	(3 pages)
21 Nov 2011	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr David Bruce Marshall as a director ANNOTATION The document is a duplicate of AP01 registered on 21/11/2011	(4 pages)
21 Nov 2011	AP01	Appointment of David Bruce Marshall as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Mr Andrew Gilbert Charlesworth as a director	(3 pages)
18 Oct 2011	NEWINC	Incorporation	(27 pages)