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PARADIGM NORTON 2014 LIMITED

Company number 05771136

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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)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 44,089	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 44,089 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 56,013	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 56,013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
27 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	CH01	Director's details changed for Mr Barry David Horner on 15 July 2009	View PDF Director's details changed for Mr Barry David Horner on 15 July 2009 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr William John Pratt on 20 August 2009	View PDF Director's details changed for Mr William John Pratt on 20 August 2009 - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
24 Feb 2010	SH19	Statement of capital on 24 February 2010 GBP 50,000	View PDF Statement of capital on 24 February 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Feb 2010	CAP-SS	Solvency statement dated 09/02/10	View PDF Solvency statement dated 09/02/10 - link opens in a new window - 1 page (1 page)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 09/02/2010	View PDF Resolutions RES13 ‐ Reduce share prem account 09/02/2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
16 Jul 2009	88(2)	Ad 03/07/09\gbp si 4750@1=4750\gbp ic 50000/54750\	View PDF Ad 03/07/09\gbp si 4750@1=4750\gbp ic 50000/54750\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
01 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	288a	Director appointed richard john child	View PDF Director appointed richard john child - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
21 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
02 May 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: QC30 30 queen charlotte street bristol BS1 4HJ	View PDF Registered office changed on 02/05/07 from: QC30 30 queen charlotte street bristol BS1 4HJ - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 11/01/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)

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