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Palm Europe LTD, United Kingdom

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PALMONE EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03903962
Record last updated Tuesday, April 24, 2018 2:49:46 PM UTC
Official Address Care Of:C/o Hewlett-Packard Ltdamen Corner Cain Road Bracknell Berkshire Ltd Rg121hn Binfield With Warfield
There are 58 companies registered at this street
Postal Code RG121HN
Sector Other information technology service activities

Charts

Visits

PALM EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 9, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Registry Jan 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2012 Resignation of a woman Resignation of a woman
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Dec 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 2, 2010 Change of registered office address Change of registered office address
Registry Sep 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Appointment of a man as Director 3903... Appointment of a man as Director 3903...
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2010 Resignation of one Senior Vp General Counsel And and one Director (a man) Resignation of one Senior Vp General Counsel And and one Director (a man)
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 3903... Change of particulars for director 3903...
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars 3903... Notice of change of directors or secretaries or in their particulars 3903...
Registry Jan 22, 2007 Annual return Annual return
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Memorandum of association Memorandum of association
Registry Jun 14, 2005 Company name change Company name change
Registry Jun 14, 2005 Change of name certificate Change of name certificate
Registry Feb 1, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Oct 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2004 Annual return Annual return
Registry Nov 5, 2003 Memorandum of association Memorandum of association
Registry Oct 28, 2003 Company name change Company name change
Registry Oct 28, 2003 Change of name certificate Change of name certificate
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry May 12, 2003 Appointment of a man as Director and Senior Vp General Counsel And Appointment of a man as Director and Senior Vp General Counsel And
Registry May 12, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Appointment of a woman Appointment of a woman
Registry Jan 9, 2003 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Appointment of a director 3903... Appointment of a director 3903...
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Resignation of a director 3903... Resignation of a director 3903...
Registry Sep 18, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 31, 2002 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 15, 2002 Annual return Annual return
Registry Dec 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Miscellaneous document Miscellaneous document
Registry Aug 7, 2001 Miscellaneous document 3903... Miscellaneous document 3903...
Registry May 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2001 Annual return Annual return
Registry Oct 31, 2000 Memorandum of association Memorandum of association
Registry Mar 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 28, 2000 Appointment of a director Appointment of a director
Registry Feb 10, 2000 Appointment of a director 3903... Appointment of a director 3903...
Registry Feb 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Feb 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jan 6, 2000 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 5, 2000 Two appointments: 2 companies Two appointments: 2 companies

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