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PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 06711794

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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)
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Muchael Stuart Gordon on 30 September 2010
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 10/12/2008
29 Dec 2008 88(2) Ad 12/12/08\gbp si 100000@1=100000\gbp ic 1/100001\
27 Nov 2008 123 Nc inc already adjusted 10/11/08
24 Nov 2008 287 Registered office changed on 24/11/2008 from, 280 gray's inn road, london, WC1X 8EB
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 288b Appointment terminated director and secretary abogado nominees LIMITED
19 Nov 2008 288b Appointment terminated director luciene james
19 Nov 2008 288b Appointment terminated director abogado custodians LIMITED
19 Nov 2008 288a Director appointed john samuel farmer
19 Nov 2008 288a Secretary appointed jonathan simon richard dally
19 Nov 2008 288a Director appointed kevin trevor woor
19 Nov 2008 288a Director appointed muchael stuart gordon
19 Nov 2008 288a Director appointed abogado custodians LIMITED
19 Nov 2008 288a Director and secretary appointed abogado nominees LIMITED
19 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009