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PAUL EKMAN INTERNATIONAL LIMITED

Company number 07131520

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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)
03 May 2016	AD01	Registered office address changed from The Ellesmere (Suite 2) 93 Walkden Road Worsley Manchester Greater Manchester M28 7BQ to PO Box PO Box 480 Eia/Pei PO Box 480 Sevenoaks Kent TN13 9JY on 3 May 2016	View PDF Registered office address changed from The Ellesmere (Suite 2) 93 Walkden Road Worsley Manchester Greater Manchester M28 7BQ to PO Box PO Box 480 Eia/Pei PO Box 480 Sevenoaks Kent TN13 9JY on 3 May 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 50,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
29 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Jan 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 10 pages (10 pages)
10 Apr 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 50,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
25 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
02 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from 108 Vicars Hall Gardens Boothstown, Worsley Manchester M28 1HW United Kingdom on 2 March 2011	View PDF Registered office address changed from 108 Vicars Hall Gardens Boothstown, Worsley Manchester M28 1HW United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
22 Oct 2010	CERTNM	Company name changed paul ekman group PLC\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed paul ekman group PLC\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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