PARAMATA LIMITED
Company number 05979795 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Nov 2013 | SAIL ADDRESS CHANGED FROM: · 29 HIGH STREET · LONGSTANTON · CAMBRIDGE · CB24 3BP · UNITED KINGDOM | View document |
| 11 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 20/10/2013 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 17/09/2013 | View document |
| 11 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN TANNOCK | View document |
| 6 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | SAIL ADDRESS CHANGED FROM: · ST JOHNS INNOVATION CENTRE COWLEY ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB4 0WS · UNITED KINGDOM | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 27 Oct 2010 | SAIL ADDRESS CHANGED FROM: · C/O ITHAKA LIFE SCIENCES LTD · ST JOHNS INNOVATION CENTRE COWLEY ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB4 0WS · UNITED KINGDOM | View document |
| 27 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM · MERLIN PLACE · MILTON ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB4 0DP | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DRAYSON | View document |
| 17 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 11 Nov 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 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BHABENDRA KUMAR PRADHAN / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY QUESTED DRAYSON / 02/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 02/11/2009 | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ROBIN LOWE / 02/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN TANNOCK / 02/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN CARL STEVENSON / 02/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARTON RODGERS / 02/11/2009 | View document |
| 3 Sep 2009 | NC INC ALREADY ADJUSTED 30/06/09 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED DR BHABENDRA KUMAR PRADHAN | View document |
| 13 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED DR PAUL BARTON RODGERS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHORT | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ROBIN LOWE | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED DR ADRIAN STEVENSON | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED · TAYVIN 370 LIMITED · CERTIFICATE ISSUED ON 05/03/07 | View document |
| 26 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |