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PARADIGM GEOPHYSICAL (U.K.) LIMITED

Company number 02831267

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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)
25 Mar 2011 AUD Auditor's resignation
14 Mar 2011 TM01 Termination of appointment of Richard Jefferies as a director
14 Mar 2011 AP01 Appointment of Mrs Nicola Jane Shaw as a director
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mr Richard Lee Jefferies as a director
11 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Arnaud Laurent on 1 June 2010
13 Jul 2010 TM02 Termination of appointment of Jonathan Keller as a secretary
13 Jul 2010 TM01 Termination of appointment of Andrew Sutherland as a director
13 Jul 2010 AP03 Appointment of Mrs Nicola Jane Shaw as a secretary
13 Jul 2010 AP01 Appointment of Mr Jonathan Keller as a director
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2009 TM01 Termination of appointment of Richard Jefferies as a director
03 Dec 2009 AP01 Appointment of Mr Andrew Gordon Sutherland as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 29/06/09; full list of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from chobham house christchurch way woking surrey GU21 1JG
14 May 2009 AA Full accounts made up to 31 December 2007
11 May 2009 288b Appointment terminate, director david verdun logged form
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2009 288a Director appointed mr arnaud laurent
23 Apr 2009 288b Appointment terminated director david verdun