OLD PAULITES LTD

Company number 05225627

Date	Type	Description	View / Download
24 Nov 2009	TM02	Termination of appointment of Naresh Kulisra as a secretary	(1 page)
24 Nov 2009	AP01	Appointment of Mr Ellis Cohen as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
23 Nov 2009	AP03	Appointment of Mr Naresh Kulisra as a secretary	(1 page)
23 Nov 2009	AP01	Appointment of Mr Naresh Kulisra as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Joseph Kenneth Hammond as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Yusuf Siddiqui as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Yusuf Siddiqui as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Kenneth Pearce as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Ernest Hagger as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Thomas Cunningham as a director	(1 page)
17 Nov 2009	TM02	Termination of appointment of Ernest Hagger as a secretary	(1 page)
21 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
23 Oct 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: c/o B.S.S. associates LIMITED 116 sussex gardens london W2 1UA	(1 page)
01 Oct 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: c/o B.S.S. associates LIMITED riverbank house 1 putney bridge approach london SW6 3 jd	(1 page)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
19 Sep 2006	363s	Return made up to 08/09/06; full list of members	(9 pages)
15 Sep 2006	288a	New director appointed	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(1 page)
19 Apr 2006	288a	New director appointed	(1 page)

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