PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
Company number 02788181
- Company Overview for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
- Filing history for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
- People for PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED (02788181)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 May 2017 | RESOLUTIONS |
Resolutions
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| 05 May 2017 | AP03 | Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Patrick James Crean as a director on 4 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Gregg Givens as a director on 4 May 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 09 Jan 2017 | MR04 | Satisfaction of charge 10 in full | |
| 09 Jan 2017 | MR04 | Satisfaction of charge 9 in full | |
| 09 Jan 2017 | MR04 | Satisfaction of charge 13 in full | |
| 09 Jan 2017 | MR04 | Satisfaction of charge 12 in full | |
| 09 Jan 2017 | MR04 | Satisfaction of charge 11 in full | |
| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 09 Jan 2013 | TM01 | Termination of appointment of Nicolas Dixon as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Jun 2012 | CERTNM |
Company name changed innovative output solutions (london) LIMITED\certificate issued on 22/06/12
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| 22 Jun 2012 | CONNOT | Change of name notice | |
| 28 Mar 2012 | AP01 | Appointment of Mr Nicolas William Dixon as a director | |
| 22 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders |