PARAMATA LIMITED

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Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM:
29 HIGH STREET
LONGSTANTON
CAMBRIDGE
CB24 3BP
UNITED KINGDOM

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 20/10/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 17/09/2013

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11/11/1311 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR QUENTIN TANNOCK

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06/11/126 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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05/11/125 November 2012 SAIL ADDRESS CHANGED FROM:
ST JOHNS INNOVATION CENTRE COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
UNITED KINGDOM

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/02/112 February 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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27/10/1027 October 2010 SAIL ADDRESS CHANGED FROM:
C/O ITHAKA LIFE SCIENCES LTD
ST JOHNS INNOVATION CENTRE COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
UNITED KINGDOM

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27/10/1027 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER DRAYSON

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17/11/0917 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR BHABENDRA KUMAR PRADHAN / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY QUESTED DRAYSON / 02/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 02/11/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ROBIN LOWE / 02/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN TANNOCK / 02/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN CARL STEVENSON / 02/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 02/11/2009

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03/09/093 September 2009 NC INC ALREADY ADJUSTED 30/06/09

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/08/0926 August 2009 VARYING SHARE RIGHTS AND NAMES

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22/07/0922 July 2009 DIRECTOR APPOINTED DR BHABENDRA KUMAR PRADHAN

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13/05/0913 May 2009 ARTICLES OF ASSOCIATION

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03/04/093 April 2009 DIRECTOR AND SECRETARY APPOINTED DR PAUL BARTON RODGERS

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19/02/0919 February 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY JOHN SHORT

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/06/084 June 2008 DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ROBIN LOWE

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25/04/0825 April 2008 DIRECTOR APPOINTED DR ADRIAN STEVENSON

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09/11/079 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 COMPANY NAME CHANGED
TAYVIN 370 LIMITED
CERTIFICATE ISSUED ON 05/03/07

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26/10/0626 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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