PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
17 Aug 2009	288c	Director's change of particulars / bernhard hofer / 01/08/2009	(1 page)
17 Aug 2009	288c	Director's change of particulars / gavin kilpatrick / 01/08/2009	(1 page)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
03 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	(22 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
22 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
21 Jul 2008	288b	Appointment terminated secretary antony osborne	(1 page)
16 Jul 2008	CERTNM	Company name changed cenes LIMITED\certificate issued on 16/07/08	(2 pages)
07 Jul 2008	288b	Appointment terminated director alan goodman	(1 page)
07 Jul 2008	288b	Appointment terminated director neil clark	(1 page)
04 Jul 2008	288a	Director appointed dr mariola sohngen	(2 pages)
04 Jul 2008	288a	Director appointed dr gavin kilpatrick	(2 pages)
04 Jul 2008	288a	Director appointed bernhard hofer	(2 pages)
04 Jul 2008	288a	Secretary appointed d w company services LIMITED	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
13 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
14 Aug 2006	363s	Return made up to 11/07/06; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
23 Jul 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	88(2)R	Ad 18/06/04--------- £ si 1350@1	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)