PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
13 Jul 2016	CH01	Director's details changed for Abdelghani Omari on 3 March 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Dr Oliver Kops on 3 March 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from Compass House Vision Park Chivers Way Cambridge Cambridgeshire CB4 9ZR to Unit D Brookmount Court Kirkwood Road Cambridge CB4 2QH on 3 March 2016	(1 page)
12 Nov 2015	AP01	Appointment of Dr Oliver Kops as a director on 21 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Mariola Sohngen as a director on 31 October 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,220,301	(15 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,220,301	(9 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(9 pages)
30 Mar 2012	TM01	Termination of appointment of Bernhard Hofer as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Mar 2012	AP01	Appointment of Abdelghani Omari as a director	(3 pages)
22 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(9 pages)
03 May 2011	TM01	Termination of appointment of Gavin Kilpatrick as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(10 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Sep 2009	AUD	Auditor's resignation	(1 page)
17 Aug 2009	288c	Director's change of particulars / mariola sohngen / 01/08/2009	(1 page)