THE PAPERLESS OFFICE LIMITED

Company number 05268492

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Stephen Charles Peck on 1 October 2009	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Dave Amos as a director	(2 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
16 Dec 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
29 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
29 Nov 2007	122	S-div 12/11/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/11/07
29 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
31 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
20 Jun 2007	225	Accounting reference date shortened from 31/10/07 to 31/05/07	(1 page)
06 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
21 Nov 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	123	£ nc 100/300 01/04/05	(1 page)
01 Mar 2005	288a	New secretary appointed	(1 page)
01 Mar 2005	287	Registered office changed on 01/03/05 from: the old school house 780 melton road thurmaston leicester LE4 8BD	(1 page)