PALADONE PRODUCTS LIMITED

Company number 02904218

Date	Type	Description	View / Download
05 Mar 2014	CH01	Director's details changed for Mr Yann Le Bouedec on 1 May 2013	(2 pages)
20 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
02 Dec 2013	TM01	Termination of appointment of Audrey Mealia as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
11 Apr 2012	AP01	Appointment of Mr Yann Le Bouedec as a director	(2 pages)
02 Apr 2012	AA	Accounts for a medium company made up to 30 June 2011	(16 pages)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AD01	Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RE on 8 March 2012	(1 page)
07 Nov 2011	TM01	Termination of appointment of Victoria Lacy as a director	(1 page)
23 Sep 2011	AP01	Appointment of Miss Victoria Claire Lacy as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Ms Audrey Patricia Mealia as a director	(2 pages)
01 Sep 2011	SH06	Cancellation of shares. Statement of capital on 1 September 2011 GBP 250	(4 pages)
22 Aug 2011	SH03	Purchase of own shares.	(3 pages)
11 Aug 2011	MISC	Section 519	(1 page)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
08 Jul 2011	AP03	Appointment of Mrs Angela Ann Mitchell as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Simon Nunan as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Simon Nunan as a secretary	(1 page)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
01 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)
09 May 2011	AP01	Appointment of Mr Lawrence Davison as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(7 pages)

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