Palladium International Limited

Company Name	Palladium International Limited
Company Status	Active
Company Number	02394229
Category	Private Limited Company
Incorporation Date	12 June 1989(34 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ms Elizabeth Margaret Stockley
Status	Current
Appointed	10 March 2014(24 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Church Barn Church Lane Tickenham Clevedon Avon BS21 6SD

Director Name	Ms Sinead Mary Magill
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2016(26 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Jose Maria Ortiz Canela
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	03 November 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr John Patrick William Dalgarno
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(34 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Cfo And Director
Country of Residence	Australia
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Richard Brian Woodroofe
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1997)
Role	Agricultural Consultant
Correspondence Address	Mowbray Lodge Kirkby Malzeard Ripon North Yorkshire HG4 3RT

Director Name	Mrs Mary Wharton Woodroofe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Mowbray Lodge Kirkby Malzeard Ripon North Yorkshire HG4 3RT

Director Name	Mr Jonathan Malcolm Woodroofe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 12 June 1993)
Role	Animal Nutrition Specialist
Correspondence Address	7 Hoonan Grove Woodend Victoria 3442 Foreign

Director Name	Mrs Elizabeth Sarah Woodroofe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 12 June 1993)
Role	Animal Nutrition Specialist
Correspondence Address	7 Noonan Grove Woodend Victoria 3442 Foreign

Secretary Name	Mrs Mary Wharton Woodroofe
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Mowbray Lodge Kirkby Malzeard Ripon North Yorkshire HG4 3RT

Director Name	Dean Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 June 2000)
Role	Estate Manager
Correspondence Address	The Fining Hall Estate Rogate Petersfield Hampshire GU31 5BU

Director Name	Wayne Clive Reed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	18 Belfort Street Stafford Queensland 4052 Australia

Secretary Name	Wayne Clive Reed
Nationality	Australian
Status	Resigned
Appointed	14 May 1997(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2004)
Role	Company Director
Correspondence Address	18 Belfort Street Stafford Queensland 4052 Australia

Director Name	Mr Rowan Ian Mactaggart
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 27 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	1 Darnborough Gate Ripon North Yorkshire HG4 2TF

Director Name	Bruce Charles Hervey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(10 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Sussex Street London SW1V 4RH

Director Name	Stewart Francis Routledge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2000(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 September 2002)
Role	Executive Director
Correspondence Address	45 Dickson Terrace Hamilton Queensland 4007

Director Name	Peter Deacon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2002(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 September 2004)
Role	Manager
Correspondence Address	4 High Skellgate Ripon North Yorkshire HG4 1BA

Secretary Name	Timothy Richard Miles
Nationality	Australian
Status	Resigned
Appointed	22 June 2004(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2007)
Role	Accountant
Correspondence Address	33 Boulting Street McDowall Queensland 4053 Australia

Director Name	Mr Kim Robert Bredhauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2007(18 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 November 2020)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Sarah Dewar
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2008)
Role	Company Director
Correspondence Address	613/1000 Ann Street Fortitude Valley Queensland 4006 Australia

Secretary Name	Mr Michael Rocks
Nationality	British
Status	Resigned
Appointed	13 March 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Accountant
Correspondence Address	199a Joel Street Eastcote Pinner Middlesex HA5 2PJ

Director Name	James Montgomerie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(19 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Avondale Road Wimbledon London SW19 8JU

Director Name	Mr Mark Joseph Gilroy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2010(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2014)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Darryn Michael Purdy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2017)
Role	Deputy Managing Director
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Mr Mark Gilroy
Status	Resigned
Appointed	10 August 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Charles Rowland Duff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2016)
Role	Regional Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Richard Keith Moreton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Gareth Rhys Morris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Contact

Website	grminternational.com

Location

Registered Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £50	Futures Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,146,535
Gross Profit	£3,804,734
Net Worth	£348,646
Cash	£382,628
Current Liabilities	£899,451

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

22 September 2017	Delivered on: 29 September 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Hsbc Bank Australia Limited (Australian Company Number: 006 434 162) Classification: A registered charge Particulars: The charge created by this deed is a fixed first charge over all present and future: land, plant machinery and equipment and intellectual property (including any registered or unregistered patents, trademarks, service marks, designs, copyrights and know-how).. For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 18 March 2015 Persons entitled: Hsbc Bank Australia Limited Classification: A registered charge Outstanding
24 December 2009	Delivered on: 7 January 2010 Persons entitled: Hsbc Bank Australia Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 November 2021	Delivered on: 8 December 2021 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
24 February 2010	Delivered on: 1 March 2010 Satisfied on: 24 February 2015 Persons entitled: Export Finance and Insurance Corporation Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 2004	Delivered on: 16 July 2004 Satisfied on: 7 January 2010 Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Adrianwatney Being the Trustees of the Portman Estate Classification: Deed of rent deposit Secured details: Â£7,990.00 due or to become due from the company to the chargee. Particulars: The rent deposit deposited with the chargee pursuant to the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied
30 October 2002	Delivered on: 1 November 2002 Satisfied on: 7 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation nx 854869 with the bank and any deposit or account of any other currency description or designation. Fully Satisfied
28 September 2002	Delivered on: 14 October 2002 Satisfied on: 7 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 160/01/1069/8954 with the bank and any deposit or account of any other currency. Fully Satisfied
28 September 2002	Delivered on: 9 October 2002 Satisfied on: 11 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 April 2024	Full accounts made up to 30 June 2023 (29 pages)
19 March 2024	Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 19 March 2024 (1 page)
18 March 2024	Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 18 March 2024 (1 page)
9 February 2024	Appointment of Mr John Patrick William Dalgarno as a director on 8 February 2024 (2 pages)
6 February 2024	Termination of appointment of Gareth Rhys Morris as a director on 5 February 2024 (1 page)
20 December 2023	Change of details for Palladium Group Holdings Limited as a person with significant control on 14 December 2023 (2 pages)
14 December 2023	Cessation of Global Infrastructure Solutions Inc as a person with significant control on 14 December 2023 (1 page)
11 July 2023	Full accounts made up to 30 June 2022 (29 pages)
14 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
25 January 2023	Director's details changed for Mrs Sinead Mary Magill on 15 January 2023 (2 pages)
25 January 2023	Director's details changed for Mr Gareth Rhys Morris on 20 January 2023 (2 pages)
10 January 2023	Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022 (2 pages)
16 November 2022	Full accounts made up to 30 June 2021 (29 pages)
15 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
8 December 2021	Registration of charge 023942290010, created on 29 November 2021 (13 pages)
14 July 2021	Full accounts made up to 30 June 2020 (34 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
3 November 2020	Termination of appointment of Kim Robert Bredhauer as a director on 3 November 2020 (1 page)
3 November 2020	Appointment of Jose Maria Ortiz Canela as a director on 3 November 2020 (2 pages)
31 August 2020	Appointment of Mr Gareth Rhys Morris as a director on 20 August 2020 (2 pages)
31 August 2020	Termination of appointment of Richard Keith Moreton as a director on 17 August 2020 (1 page)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 April 2020	Full accounts made up to 30 June 2019 (32 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (32 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 30 June 2017 (28 pages)
27 October 2017	Appointment of Mr Richard Keith Moreton as a director on 18 October 2017 (2 pages)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017 (1 page)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017 (1 page)
27 October 2017	Appointment of Mr Richard Keith Moreton as a director on 18 October 2017 (2 pages)
10 October 2017	Satisfaction of charge 023942290008 in full (1 page)
10 October 2017	Satisfaction of charge 5 in full (1 page)
10 October 2017	Satisfaction of charge 5 in full (1 page)
10 October 2017	Satisfaction of charge 023942290008 in full (1 page)
10 October 2017	Satisfaction of charge 023942290007 in full (1 page)
10 October 2017	Satisfaction of charge 023942290007 in full (1 page)
2 October 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2017	Registration of charge 023942290009, created on 22 September 2017 (151 pages)
29 September 2017	Registration of charge 023942290009, created on 22 September 2017 (151 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
24 March 2016	Appointment of Ms Sinead Mary Magill as a director on 25 February 2016 (2 pages)
24 March 2016	Appointment of Ms Sinead Mary Magill as a director on 25 February 2016 (2 pages)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
10 March 2016	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016 (1 page)
10 March 2016	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016 (1 page)
18 August 2015	Registration of charge 023942290008, created on 13 August 2015 (48 pages)
18 August 2015	Registration of charge 023942290008, created on 13 August 2015 (48 pages)
23 July 2015	Company name changed grm international LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
23 July 2015	Company name changed grm international LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
12 June 2015	Secretary's details changed for Ms Elizabeth Margaret Stockley on 1 January 2015 (1 page)
12 June 2015	Secretary's details changed for Ms Elizabeth Margaret Stockley on 1 January 2015 (1 page)
12 June 2015	Secretary's details changed for Ms Elizabeth Margaret Stockley on 1 January 2015 (1 page)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (5 pages)
18 March 2015	Registration of charge 023942290007, created on 26 February 2015 (46 pages)
18 March 2015	Registration of charge 023942290007, created on 26 February 2015 (46 pages)
24 February 2015	Satisfaction of charge 6 in full (1 page)
24 February 2015	Satisfaction of charge 6 in full (1 page)
21 February 2015	Full accounts made up to 30 June 2014 (17 pages)
21 February 2015	Full accounts made up to 30 June 2014 (17 pages)
18 November 2014	Termination of appointment of James Montgomerie as a director on 22 September 2014 (1 page)
18 November 2014	Termination of appointment of James Montgomerie as a director on 22 September 2014 (1 page)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (6 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (6 pages)
2 June 2014	Section 519 (1 page)
2 June 2014	Section 519 (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
20 March 2014	Appointment of Ms Elizabeth Margaret Stockley as a secretary (2 pages)
20 March 2014	Appointment of Ms Elizabeth Margaret Stockley as a secretary (2 pages)
20 March 2014	Termination of appointment of Mark Gilroy as a secretary (1 page)
20 March 2014	Termination of appointment of Mark Gilroy as a director (1 page)
20 March 2014	Termination of appointment of Mark Gilroy as a director (1 page)
20 March 2014	Termination of appointment of Mark Gilroy as a secretary (1 page)
13 February 2014	Appointment of Mr Charles Rowland Duff as a director (2 pages)
13 February 2014	Appointment of Mr Charles Rowland Duff as a director (2 pages)
16 August 2013	Full accounts made up to 30 June 2012 (16 pages)
16 August 2013	Full accounts made up to 30 June 2012 (16 pages)
12 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
10 April 2012	Full accounts made up to 30 June 2011 (19 pages)
10 April 2012	Full accounts made up to 30 June 2011 (19 pages)
10 August 2011	Termination of appointment of Michael Rocks as a secretary (1 page)
10 August 2011	Appointment of Mr Mark Gilroy as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Rocks as a secretary (1 page)
10 August 2011	Appointment of Mr Mark Gilroy as a secretary (1 page)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 3 May 2011 (2 pages)
16 February 2011	Full accounts made up to 30 June 2010 (19 pages)
16 February 2011	Full accounts made up to 30 June 2010 (19 pages)
11 January 2011	Director's details changed for Mr Mark Joesph Gilroy on 20 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Mark Joesph Gilroy on 20 December 2010 (2 pages)
14 October 2010	Auditor's resignation (2 pages)
14 October 2010	Auditor's resignation (2 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for James Montgomerie on 12 June 2010 (2 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for James Montgomerie on 12 June 2010 (2 pages)
28 May 2010	Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH Uk on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH Uk on 28 May 2010 (1 page)
5 March 2010	Appointment of Mr Mark Joseph Gilroy as a director (2 pages)
5 March 2010	Appointment of Mr Mark Joseph Gilroy as a director (2 pages)
1 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
1 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 February 2010	Appointment of Mr Darryn Michael Purdy as a director (2 pages)
12 February 2010	Appointment of Mr Darryn Michael Purdy as a director (2 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 December 2009	Director's details changed for Kim Robert Bredhauer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Kim Robert Bredhauer on 21 December 2009 (2 pages)
23 November 2009	Full accounts made up to 30 June 2009 (17 pages)
23 November 2009	Full accounts made up to 30 June 2009 (17 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
13 March 2009	Appointment terminated director bruce hervey (1 page)
13 March 2009	Director appointed james montgomerie (1 page)
13 March 2009	Director appointed james montgomerie (1 page)
13 March 2009	Appointment terminated director bruce hervey (1 page)
15 January 2009	Full accounts made up to 30 June 2008 (16 pages)
15 January 2009	Full accounts made up to 30 June 2008 (16 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Full accounts made up to 30 June 2007 (16 pages)
14 July 2008	Full accounts made up to 30 June 2007 (16 pages)
20 June 2008	Registered office changed on 20/06/2008 from, level 4, 57-59 gloucester place, london, W1U 8JH (1 page)
20 June 2008	Registered office changed on 20/06/2008 from, level 4, 57-59 gloucester place, london, W1U 8JH (1 page)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
19 June 2008	Secretary's change of particulars / michael rooks / 12/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / michael rooks / 12/06/2008 (1 page)
3 April 2008	Appointment terminated secretary sarah dewar (1 page)
3 April 2008	Secretary appointed michael rooks (1 page)
3 April 2008	Secretary appointed michael rooks (1 page)
3 April 2008	Appointment terminated secretary sarah dewar (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	Secretary resigned (1 page)
10 September 2007	Full accounts made up to 30 June 2006 (15 pages)
10 September 2007	Full accounts made up to 30 June 2006 (15 pages)
20 July 2007	Return made up to 12/06/07; full list of members (7 pages)
20 July 2007	Return made up to 12/06/07; full list of members (7 pages)
27 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Full accounts made up to 30 June 2005 (14 pages)
13 June 2006	Full accounts made up to 30 June 2005 (14 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
12 July 2004	Registered office changed on 12/07/04 from: beckets house, 34 market place, ripon, north yorkshire HG4 1BZ (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: beckets house, 34 market place, ripon, north yorkshire HG4 1BZ (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
22 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 August 2003	Company name changed rwa international LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed rwa international LIMITED\certificate issued on 20/08/03 (2 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
3 August 2000	Return made up to 12/06/00; full list of members (7 pages)
3 August 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 06/06/00-06/06/00 Â£ si 10@50=500 Â£ ic 500/1000 (2 pages)
15 June 2000	Ad 06/06/00-06/06/00 Â£ si 10@50=500 Â£ ic 500/1000 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 June 1999	Return made up to 12/06/99; no change of members (4 pages)
18 June 1999	Return made up to 12/06/99; no change of members (4 pages)
21 January 1999	Registered office changed on 21/01/99 from: the coach house, royal oak yard, ripon, north yorkshire HG4 3RT (1 page)
21 January 1999	Registered office changed on 21/01/99 from: the coach house, royal oak yard, ripon, north yorkshire HG4 3RT (1 page)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Return made up to 12/06/98; no change of members (4 pages)
13 July 1998	Return made up to 12/06/98; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
23 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 June 1997	Memorandum and Articles of Association (8 pages)
13 June 1997	Memorandum and Articles of Association (8 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: mowbray lodge, church bank, kirkby malzeard, ripon, north yorkshire, HG4 3RT (1 page)
9 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: mowbray lodge, church bank, kirkby malzeard, ripon, north yorkshire, HG4 3RT (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
9 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Ad 16/05/97--------- Â£ si 8@50=400 Â£ ic 2/402 (2 pages)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1997	Ad 16/05/97--------- Â£ si 8@50=400 Â£ ic 2/402 (2 pages)
14 May 1997	Company name changed richard woodroofe & associates l imited\certificate issued on 14/05/97 (2 pages)
14 May 1997	Company name changed richard woodroofe & associates l imited\certificate issued on 14/05/97 (2 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 June 1996	Return made up to 12/06/96; full list of members (6 pages)
30 June 1996	Return made up to 12/06/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 June 1989	Incorporation (12 pages)
12 June 1989	Incorporation (12 pages)

Palladium International Limited

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