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PARADIGM WEALTH MANAGEMENT LIMITED

Company number 04246846

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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)
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 363s Return made up to 05/07/06; full list of members
13 Jul 2006 AA Full accounts made up to 31 July 2005
24 Apr 2006 88(2)R Ad 01/06/05-31/12/05 £ si 150000@1
24 Apr 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned;director resigned
01 Nov 2005 AA Full accounts made up to 31 July 2004
23 Sep 2005 288c Director's particulars changed
26 Aug 2005 363s Return made up to 05/07/05; full list of members
26 Aug 2005 363(288) Director's particulars changed
12 Aug 2005 123 Nc inc already adjusted 01/07/05
28 Jul 2005 128(3) Statement of rights variation attached to shares
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 288b Secretary resigned;director resigned
26 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288b Director resigned
21 Jan 2005 287 Registered office changed on 21/01/05 from: hallswelle house 1 hallswelle road london NW11 0DH
23 Dec 2004 288a New secretary appointed;new director appointed
24 Nov 2004 CERTNM Company name changed paradigm financial development u k LIMITED\certificate issued on 24/11/04
20 Oct 2004 363a Return made up to 05/07/04; full list of members
17 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned;director resigned
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ