PARAGON REMARKETING SERVICES LIMITED

Company number 06609269

Date	Type	Description	View / Download
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Stephen Charles Hucklesby as a director on 19 September 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Kevin John Riddle as a director on 18 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Jonathan Colin Tate as a secretary on 18 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr David Francis Harris as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP to Headway House Crosby Way Farnham Surrey GU9 7XG on 26 July 2016	(1 page)
25 Jul 2016	CH01	Director's details changed for Mr Stephen Charles Hucklesby on 25 July 2016	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 24/06/2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 950	(6 pages)
16 Jun 2016	SH03	Purchase of own shares.	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 950	(7 pages)
30 Jun 2015	AD04	Register(s) moved to registered office address Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
07 Jan 2015	CH03	Secretary's details changed for Mr Jonathan Colin Tate on 19 December 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 950	(7 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(7 pages)
18 Apr 2013	TM01	Termination of appointment of Andrew Hetzel as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Kevin Riddle as a director	(3 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)