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PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

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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)
16 Apr 2008 288a Director and secretary appointed mary teresa betts
16 Apr 2008 288b Appointment terminated director and secretary nicholas dunlop
20 Dec 2007 AA Full accounts made up to 28 February 2007
11 Sep 2007 AAMD Amended full accounts made up to 28 February 2006
04 Sep 2007 288b Director resigned
15 Aug 2007 363a Return made up to 13/06/07; full list of members
02 May 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Dec 2006 288a New director appointed
28 Nov 2006 88(2)R Ad 15/11/06--------- £ si 837950@1=837950 £ ic 1000/838950
22 Nov 2006 288a New director appointed
17 Nov 2006 123 Nc inc already adjusted 01/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 363a Return made up to 13/06/06; full list of members
19 Jun 2006 288c Director's particulars changed
04 Apr 2006 88(2)R Ad 13/06/05--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 28/02/06
13 Jun 2005 288b Secretary resigned
13 Jun 2005 NEWINC Incorporation