PAROXITE (LONDON) LIMITED

Company number 00526846

Date	Type	Description	View / Download
14 Jul 2014	CH03	Secretary's details changed for Ivan Pennington on 1 January 2014	(1 page)
14 Jul 2014	CH01	Director's details changed for Ivan Pennington on 1 January 2014	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AD01	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 14 March 2011	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	TM01	Termination of appointment of Matthias Uhlig as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Peter Borchard as a director	(1 page)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	(6 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Dec 2008	SH20	Statement by directors	(1 page)
17 Dec 2008	CAP-SS	Solvency statement dated 11/12/08	(1 page)
17 Dec 2008	CAP-MDSC	Min detail amend capital eff 17/12/08	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Nov 2008	363a	Return made up to 26/06/08; full list of members; amend	(10 pages)
03 Jul 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
30 Apr 2008	288a	Secretary appointed ivan pennington	(1 page)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)

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