- Company Overview for PARADISE JACAMAR LIMITED (07461000)
- Filing history for PARADISE JACAMAR LIMITED (07461000)
- People for PARADISE JACAMAR LIMITED (07461000)
- More for PARADISE JACAMAR LIMITED (07461000)
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) |
---|---|---|---|
21 Sep 2015 | TM01 | Termination of appointment of Christopher Alan Buck as a director on 21 September 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Zilvinas Aukselis as a director on 24 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Nuno Ricardo Gomes Vaz as a director on 20 August 2015 | |
04 Jun 2015 | AD01 | Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015 | |
07 May 2015 | AP01 | Appointment of Mr Christopher Alan Buck as a director on 7 May 2015 | |
07 May 2015 | AP01 | Appointment of Mr Zilvinas Aukselis as a director on 7 May 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Artur Waldemar Grabowski as a director on 17 April 2015 | |
15 Apr 2015 | AP01 | Appointment of Mrs Maria Louise Allen as a director on 15 April 2015 | |
30 Mar 2015 | AP01 | Appointment of Mrs Catherine Mary Jenkins as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of John Barrett as a director on 27 March 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Gillian Suzanne Jones as a director on 6 February 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Derek Marshall as a director on 12 January 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Derek Marshall as a director on 24 January 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
11 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 May 2014 | TM01 | Termination of appointment of Bartosz Pietrzak as a director | |
19 May 2014 | TM01 | Termination of appointment of Davenia Parshotam as a director | |
12 May 2014 | TM01 | Termination of appointment of Jacek Zwolinski as a director | |
12 May 2014 | TM01 | Termination of appointment of Arthur Gorczewski as a director | |
30 Jan 2014 | AP01 | Appointment of Mr Arthur Krzysztof Gorczewski as a director | |
28 Jan 2014 | AP01 | Appointment of Mr John Barrett as a director | |
24 Jan 2014 | AP01 | Appointment of Ms Gillian Suzanne Jones as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Jacek Cezary Zwolinski as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Bartosz Pawel Pietrzak as a director | |
24 Jan 2014 | CH01 | Director's details changed for Miss Davina Hazel Parshotam on 24 January 2014 |