PARATUS TSG LIMITED

Company number 05177694

Date	Type	Description	View / Download
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts & appoint auditors 31/12/2007	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 5 arlington square downshire way bracknell berkshire RG12 1WA	(1 page)
04 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
15 May 2008	288b	Appointment terminated director william fagan	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
31 Dec 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Accs approved,auditors 25/09/07	(1 page)
24 Jul 2007	363s	Return made up to 13/07/07; full list of members	(8 pages)
01 May 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	363s	Return made up to 13/07/06; full list of members	(8 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts approved, new aud 31/12/05	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
23 Jul 2005	363s	Return made up to 13/07/05; full list of members	(8 pages)