BEMROSE BOOTH PARAGON LIMITED

Company number 04891375

Date	Type	Description	View / Download
30 Nov 2011	AD01	Registered office address changed from Pallion Trading Estate Sunderland SR4 6ST on 30 November 2011	(1 page)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Apr 2011	AP03	Appointment of Mr Patrick James Crean as a secretary	(1 page)
18 Apr 2011	TM01	Termination of appointment of Robert Harkins as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of Robert Harkins as a secretary	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
31 Mar 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Conor James Donnelly as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Conor Donnelly as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital removed 09/08/2010	(1 page)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 500,000	(3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap revoked 14/07/2010	(1 page)
28 Jul 2010	MG01	Duplicate mortgage certificatecharge no:1
22 Jul 2010	TM01	Termination of appointment of Conor Donnelly as a director	(1 page)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Jul 2010	CERTNM	Company name changed pressure seal service LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
19 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Laurent Thierry Salmon as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Conor James Donnelly as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Conor James Donnelly as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Patrick James Crean as a director	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)