CKI-PARAMOUNT LIMITED

Company number 01680261

Date	Type	Description	View / Download
19 Mar 2009	190	Location of debenture register	(1 page)
18 Mar 2009	288c	Director and Secretary's Change of Particulars / jonathan stanton / 01/12/2008 / HouseName/Number was: , now: 50; Street was: wilberforce house, now: milford road; Area was: 14 campion terrace, now: ; Post Town was: leamington spa, now: lymington; Region was: , now: hampshire; Post Code was: CV32 4SX, now: SO41 8DU	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
14 Jan 2008	353	Location of register of members	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Jan 2007	363s	Return made up to 18/12/06; full list of members	(8 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
04 Apr 2006	363s	Return made up to 18/12/05; full list of members	(8 pages)
04 Apr 2006	363(353)	Location of register of members address changed
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(10 pages)
21 Jan 2005	363s	Return made up to 18/12/04; full list of members	(8 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
07 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
07 Jan 2004	363(353)	Location of register of members address changed
06 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 90000@1=90000 £ ic 125000/215000	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 01/10/03	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
01 Sep 2003	123	Nc inc already adjusted 08/08/03	(1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
15 Jan 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)