PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Dsicmm Group Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 10 May 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	(3 pages)
05 May 2017	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Patrick James Crean as a director on 4 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Gregg Givens as a director on 4 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
09 Jan 2017	MR04	Satisfaction of charge 10 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
09 Jan 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
09 Jan 2017	MR04	Satisfaction of charge 12 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 11 in full	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 29,906	(3 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 29,906	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 29,906	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
08 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Nicolas Dixon as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
22 Jun 2012	CERTNM	Company name changed innovative output solutions (london) LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-20	(3 pages)