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PARADISE JACAMAR LIMITED

Company number 07461000

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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)
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
  • GBP 1
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