PATON & CO GOLDSMITHS LIMITED

Company number 06580295

Date	Type	Description	View / Download
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Dipen Amin as a director	(2 pages)
09 Aug 2011	CERTNM	Company name changed origins flyinn LIMITED\certificate issued on 09/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-01	(3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Rafath Ibrahim as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Farhat Ibrahim as a director	(1 page)
08 Aug 2011	CH04	Secretary's details changed for Magus Secretaries Limited on 1 June 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
09 May 2011	CH04	Secretary's details changed for Magus Secretaries Limited on 1 October 2009	(2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(14 pages)
08 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from ground floor 100 rochester row london SW1P 1JP united kingdom	(1 page)
13 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
02 May 2008	288a	Director appointed mr rafath ibrahim	(1 page)
02 May 2008	288a	Director appointed mr farhat ibrahim	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 100 rochester row london SW1P 1JP	(1 page)
02 May 2008	288a	Secretary appointed magus secretaries LIMITED	(1 page)

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