PARAGON ENSEMBLE LIMITED

Company number SC088499

Date	Type	Description	View / Download
17 Nov 2011	AP01	Appointment of Justine Bernice Riccomini as a director	(3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(17 pages)
14 Jun 2011	AR01	Annual return made up to 9 May 2011 no member list	(5 pages)
01 Feb 2011	AP01	Appointment of Mr Terry Lynch as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Louise Hamilton as a director	(2 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)
22 Jun 2010	AR01	Annual return made up to 9 May 2010 no member list	(4 pages)
22 Jun 2010	CH01	Director's details changed for Dr. Lio Moscardini on 9 May 2010	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Macdonald Henderson Limited on 9 May 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Louise Josephine Hamilton as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of John Speake as a director	(2 pages)
07 Sep 2009	288b	Appointment terminated director lorna mullen	(1 page)
02 Sep 2009	288a	Director appointed jim leggatt	(2 pages)
02 Sep 2009	288a	Director appointed dr. Lio moscardini	(2 pages)
02 Sep 2009	288a	Director appointed dr john harrison speake	(2 pages)
02 Sep 2009	288b	Appointment terminated director davinder samrai	(1 page)
02 Sep 2009	288b	Appointment terminated director john ramster	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
07 Jul 2009	288b	Appointment terminated director noel bridgeman	(1 page)
09 Jun 2009	363a	Annual return made up to 09/05/09	(5 pages)
28 Mar 2009	288b	Appointment terminated director heather corbett	(1 page)
06 Mar 2009	288a	Director appointed john william ramster	(1 page)
24 Feb 2009	363a	Annual return made up to 09/05/08	(4 pages)
24 Feb 2009	288c	Director's change of particulars / lorna mullen / 30/06/2008	(1 page)