PALADYNE SYSTEMS EUROPE LTD

Company number 06261407

Date	Type	Description	View / Download
18 Feb 2013	AD01	Registered office address changed from Po Box 698 69-85 Tabernacle Street London EC2A 4RR on 18 February 2013	(1 page)
15 Feb 2013	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
28 Sep 2012	AP01	Appointment of Mr Steven Rosenthal as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Richard Rodick as a director	(1 page)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
30 May 2012	TM02	Termination of appointment of Christian Robertson as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Sameer Shalaby as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Christian Robertson as a director	(1 page)
29 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
27 Feb 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
24 Feb 2012	AP01	Appointment of Mr Adam David Amsterdam as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Richard G. Rodick as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Dan N. Sheldon as a director	(2 pages)
15 Feb 2012	AA	Total exemption full accounts made up to 31 August 2011	(13 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(3 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
02 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Christian Robertson on 29 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Sameer Shalaby on 29 May 2010	(2 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
29 May 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
26 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)