PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

Date	Type	Description	View / Download
26 Feb 2013	AD01	Registered office address changed from Flat 1 Millennium Drive London E14 3GH England on 26 February 2013	(1 page)
06 Sep 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 28 February 2011	(18 pages)
30 Jan 2012	TM01	Termination of appointment of Anthony Greening as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Full accounts made up to 28 February 2010	(16 pages)
07 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Managing Director Ian Henry Franks on 13 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Anthony Bruce Greening on 13 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Michael Meeks on 13 June 2010	(2 pages)
17 May 2010	AA	Full accounts made up to 28 February 2009	(16 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / ian franks / 07/07/2009	(1 page)
09 Jul 2009	288a	Secretary appointed ian henry franks	(1 page)
09 Jul 2009	288c	Director's change of particulars / ian franks / 03/07/2009	(1 page)
09 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
09 Jul 2009	288b	Appointment terminated director mary betts	(1 page)
08 Jul 2009	288b	Appointment terminated secretary mary betts	(1 page)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
27 Nov 2008	288a	Director appointed ian henry franks	(1 page)
27 Oct 2008	288b	Appointment terminated director stefan burkwood	(1 page)
18 Jun 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Copnsent to short notice 06/06/2008	(1 page)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)