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PALANTIR UK LIMITED

Company number 04612415

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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)
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Henry Hawkins on 23 May 2011
12 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Jason Ambrose as a director
26 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
26 Feb 2010 CH01 Director's details changed for Jason Ambrose on 9 December 2009
26 Feb 2010 CH01 Director's details changed for Henry Hawkins on 9 December 2009
26 Feb 2010 CH04 Secretary's details changed for The Company Books Ltd on 9 December 2009
16 Nov 2009 AP01 Appointment of Mr Allister Dean Macpherson as a director
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 288c Secretary's change of particulars / the company books LTD / 23/10/2008
09 May 2009 287 Registered office changed on 09/05/2009 from studio 302 westbourne studios 242 acklam road london W10 5JJ
12 Jan 2009 88(2) Ad 23/12/08\gbp si 149998@1=149998\gbp ic 2/150000\
12 Jan 2009 123 Nc inc already adjusted 23/12/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to allot 23/12/2008
22 Dec 2008 363a Return made up to 09/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / henry hawkins / 15/02/2007
18 Dec 2008 288c Director's change of particulars / henry hawkins / 15/02/2007
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 363a Return made up to 09/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Apr 2007 AA Total exemption full accounts made up to 31 December 2005