PARADIGM SECURE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR NIGEL RAMON EDE |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY DIDIER CAHN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR ALAN SHAW |
| 02/12/142 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-HEINRICH JORDAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KERSHAW |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED EVERARDUS WILHELMUS MARTINUS DUDOK |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BERANGER |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JAMES HENRY TETLEY BEAZLEY |
| 27/11/1227 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-HEINRICH JORDAN / 01/10/2010 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERANGER / 01/10/2010 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIDIER CAHN / 01/10/2010 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORTON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR PETER SIMON KERSHAW |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETO |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED HANS-HEINRICH JORDAN |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JACOB |
| 06/12/096 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | ADOPT ARTICLES 29/04/2009 |
| 16/06/0916 June 2009 | ADOPT ARTICLES 29/04/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED KEITH NICHOLAS NORTON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON START |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BRYANT |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRYANT / 24/06/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED CAROLINE MASTERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALISON RUTH START |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED CLICKLODGE LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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