PARAMOUNT FOODS LIMITED

Company number 05566186

Date	Type	Description	View / Download
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(6 pages)
22 Jul 2009	288b	Appointment terminated director colin wright	(1 page)
17 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 04/06/2009	(1 page)
22 Jun 2009	88(2)	Ad 15/06/09\gbp si 900000000@0.01=9000000\gbp ic 100/9000100\	(2 pages)
22 Jun 2009	123	Nc inc already adjusted 15/06/09	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
07 May 2009	288b	Appointment terminated director alistair macdonald	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288a	Director appointed anthony martin christiaanse	(1 page)
10 Mar 2009	363a	Return made up to 16/09/08; full list of members; amend	(8 pages)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
17 Oct 2008	288b	Appointment terminated secretary alistair macdonald	(1 page)
17 Oct 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
23 Apr 2008	288b	Appointment terminated director mike hutchinson	(1 page)
26 Mar 2008	288b	Appointment terminated director simon beard	(1 page)