BEMROSE BOOTH PARAGON LIMITED

Company number 04891375

Date	Type	Description	View / Download
19 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
01 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
01 Oct 2008	288c	Director and secretary's change of particulars / robert harkins / 08/09/2008	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
30 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
30 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
09 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
16 Apr 2007	225	Accounting reference date shortened from 30/09/06 to 30/06/06	(1 page)
11 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
09 Nov 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
03 Jan 2006	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
27 Jan 2005	363s	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 27/01/05	(6 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 meridian south meridian business park leicester leicestershire LE19 1WY	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Oct 2003	CERTNM	Company name changed marrco 11 LIMITED\certificate issued on 02/10/03	(2 pages)
08 Sep 2003	NEWINC	Incorporation	(16 pages)