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PAULSON INTERNATIONAL LIMITED

Company number 05100333

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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)
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2011
19 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2010
19 Aug 2015 AR01 Annual return made up to 11 May 2009 with full list of shareholders
19 Aug 2015 AR01 Annual return made up to 11 May 2008 with full list of shareholders
19 Aug 2015 AR01 Annual return made up to 11 May 2007 with full list of shareholders
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

Statement of capital on 2015-08-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Bjoern Krempel as a director
09 Aug 2013 MEM/ARTS Memorandum and Articles of Association
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of a director 17/06/2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
11 Mar 2013 CH04 Secretary's details changed for On Behalf Services Limited on 11 March 2013
10 Dec 2012 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on 2 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AAMD Amended accounts made up to 31 December 2010
04 Sep 2012 AAMD Amended accounts made up to 31 December 2009
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008