PALMER YEN FINANCE

Company number 06761491

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(15 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Dec 2009	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of John King as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 26/11/2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
05 Jun 2009	288a	Director appointed jonathan mark bolton	(1 page)
27 May 2009	288a	Director appointed james robert copeman	(2 pages)
27 May 2009	288a	Director appointed richard john cotton	(2 pages)
27 May 2009	288a	Secretary appointed jayne sarah milton	(2 pages)
27 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
21 Apr 2009	288b	Appointment terminate, director alastair hewgill logged form	(1 page)
28 Nov 2008	NEWINC	Incorporation	(19 pages)