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PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED

Company number 05802554

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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)
04 May 2012 CH01 Director's details changed for Mr Gavin Mark Freed on 30 April 2012
01 May 2012 CH01 Director's details changed for Mr Gavin Mark Freed on 30 April 2012
29 Jul 2011 TM02 Termination of appointment of Adam Carswell as a secretary
29 Jul 2011 TM01 Termination of appointment of Adam Carswell as a director
29 Jul 2011 TM01 Termination of appointment of Adam Carswell as a director
20 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
14 Jun 2011 AP03 Appointment of Mr Mark Thurston as a secretary
14 Jun 2011 AP01 Appointment of Mr Mark Stuart Thurston as a director
14 Jun 2011 TM02 Termination of appointment of Adam Carswell as a secretary
14 Jun 2011 TM02 Termination of appointment of Adam Carswell as a secretary
14 Jun 2011 TM02 Termination of appointment of Adam Carswell as a secretary
09 Sep 2010 AP03 Appointment of Adam Carswell as a secretary
27 Aug 2010 AP03 Appointment of Adam Carswell as a secretary
27 Aug 2010 AP01 Appointment of Gavin Mark Freed as a director
27 Aug 2010 AP01 Appointment of Mr Adam Peter Carswell as a director
17 Aug 2010 TM01 Termination of appointment of Mark Bremner as a director
17 Aug 2010 TM01 Termination of appointment of Kathy Bremner as a director
17 Aug 2010 TM02 Termination of appointment of Kathy Bremner as a secretary
17 Aug 2010 AP01 Appointment of Gavin Mark Freed as a director
17 Aug 2010 AP01 Appointment of Mr Adam Peter Carswell as a director
17 Aug 2010 AD01 Registered office address changed from C/O Paragon Skills for Industry Bournemouth Technology Centre Station Approach Ashley Road Bournemouth Dorset BH1 4NB United Kingdom on 17 August 2010
11 Aug 2010 AD01 Registered office address changed from 12 Johnson Street, Woodcross Coseley West Midlands WV14 9RL on 11 August 2010
23 Jul 2010 CERTNM Company name changed mbkb LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
23 Jul 2010 CONNOT Change of name notice