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PARADIGM LEADERSHIP LIMITED

Company number 05314129

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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)
10 Dec 2006 287 Registered office changed on 10/12/06 from: ruskin house 40-41 museum street london WC1A 1LT
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 123 Nc inc already adjusted 24/11/06
29 Nov 2006 288a New director appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: 27 grasmere avenue london W3 6JT
11 Jul 2006 CERTNM Company name changed paradigm leadership LIMITED\certificate issued on 11/07/06
13 Apr 2006 88(2)R Ad 07/03/06--------- £ si 1555000@.01=15550 £ ic 32250/47800
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
20 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 88(2)R Ad 05/01/06--------- £ si 3224800@.01=32248 £ ic 2/32250
12 Jan 2006 123 Nc inc already adjusted 05/01/06
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/01/06
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 288a New director appointed
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288a New secretary appointed
29 Dec 2005 363a Return made up to 15/12/05; full list of members
21 Jan 2005 287 Registered office changed on 21/01/05 from: 25 upper brook street london W1K 7QD
29 Dec 2004 287 Registered office changed on 29/12/04 from: 9 perseverance works kingsland road london E2 8DD
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed