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PARAMATA LIMITED

Company number 05979795

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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)
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Aug 2009 88(2) Ad 30/06/09\gbp si 999@1=999\gbp ic 1/1000\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 288a Director appointed dr bhabendra kumar pradhan
13 May 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 288a Director and secretary appointed dr paul barton rodgers
19 Feb 2009 363a Return made up to 26/10/08; full list of members
10 Dec 2008 288b Appointment terminated secretary john short
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jun 2008 288a Director appointed professor christopher robin lowe
25 Apr 2008 288a Director appointed dr adrian stevenson
09 Nov 2007 363a Return made up to 26/10/07; full list of members
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
05 Mar 2007 CERTNM Company name changed tayvin 370 LIMITED\certificate issued on 05/03/07
26 Oct 2006 NEWINC Incorporation