PARAMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 62 NORTH PLACE TEDDINGTON MIDDLESEX TW11 0HN |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUSAN MONTAUT / 13/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/11/0924 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE BRYANT / 23/11/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 39 ADMIRALTY WAY TEDDINGTON MIDDLESEX TW11 0NL |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF |
| 14/12/0314 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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