PARAS LIMITED

Company number 02854688

Date	Type	Description	View / Download
22 Oct 2008	287	Registered office changed on 22/10/2008 from exchange house st cross lane newport isle of wight PO30 5BZ	(1 page)
22 Oct 2008	288b	Appointment terminated secretary tuula moilanen	(1 page)
22 Oct 2008	288b	Appointment terminated director windward exploration & properties LIMITED	(1 page)
22 Oct 2008	288b	Appointment terminated director richard malthouse	(1 page)
22 Oct 2008	288a	Secretary appointed nicholas rowe	(2 pages)
22 Oct 2008	288a	Director appointed dr john phillip williams	(7 pages)
06 Oct 2008	288b	Appointment terminated secretary elaine ellis	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Sep 2008	88(2)	Ad 20/06/08\gbp si 10000@1=10000\gbp ic 101889/111889\	(2 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(9 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
11 Oct 2007	190	Location of debenture register	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 61 ward avenue cowes isle of wight PO31 8AZ	(1 page)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
10 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(9 pages)
13 Apr 2006	288b	Director resigned	(1 page)
30 Mar 2006	353	Location of register of members	(1 page)
30 Mar 2006	318	Location - directors service contracts and memoranda	(1 page)
30 Mar 2006	325	Location of register of directors' interests	(1 page)
03 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 25000@1=25000 £ ic 76889/101889	(2 pages)

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