Companies House does not verify the accuracy of the information filed

Advanced company search

PARAGON CREATIVE LIMITED

Company number 04409463

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010	CH01	Director's details changed for Mark Colin Pyrah on 31 December 2009	View PDF Director's details changed for Mark Colin Pyrah on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Stephen Jackson on 31 December 2009	View PDF Director's details changed for Stephen Jackson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Nicola Calam on 31 December 2009	View PDF Secretary's details changed for Nicola Calam on 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Peter Edward Holdsworth on 31 December 2009	View PDF Director's details changed for Peter Edward Holdsworth on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288b	Appointment terminated director colin pyrah	View PDF Appointment terminated director colin pyrah - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	288c	Secretary's change of particulars / nicola calam / 01/01/2009	View PDF Secretary's change of particulars / nicola calam / 01/01/2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Director's change of particulars / peter holdsworth / 01/01/2009	View PDF Director's change of particulars / peter holdsworth / 01/01/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	288b	Appointment terminated secretary jacqueline pyrah	View PDF Appointment terminated secretary jacqueline pyrah - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Secretary appointed nicola calam	View PDF Secretary appointed nicola calam - link opens in a new window - 1 page (1 page)
26 Jun 2008	225	Accounting reference date extended from 30/04/2008 to 31/08/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
28 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?