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PALRINGO LIMITED

Company number 05801490

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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)
28 Nov 2012 AP01 Appointment of Izzat Aziz Ahmad Abou-Amarah as a director
27 Nov 2012 TM01 Termination of appointment of Alasdair Greig as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Alasdair Douglas Michael Greig on 11 June 2011
11 Jun 2012 CH01 Director's details changed for Mr Jarek Rosinski on 11 June 2011
11 Jun 2012 CH01 Director's details changed for Mr Monish Suri on 11 June 2011
11 Jun 2012 AP01 Appointment of Russell Christopher Franklin Buckley as a director
11 Jun 2012 CH01 Director's details changed for Martin Rosinski on 11 June 2011
11 Jun 2012 CH01 Director's details changed for Mr Timothy Shan Rea on 11 June 2011
11 Jun 2012 CH03 Secretary's details changed for Mr Jarek Rosinski on 11 June 2011
11 Jun 2012 CH01 Director's details changed for Mr Dennis Atkinson on 11 June 2011
08 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 5,290.17
01 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2010 CC04 Statement of company's objects
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AR01 Annual return made up to 29 April 2010
15 Jul 2009 363a Return made up to 29/04/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Feb 2009 363a Return made up to 29/04/08; full list of members
10 Feb 2009 288b Appointment terminated director kerry ritz
05 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
13 Feb 2008 288a New director appointed