PARAMOUNT HOME ENTERTAINMENT (UK)

Company number 01516377

Date	Type	Description	View / Download
01 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Tracy Norton as a director	(2 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(17 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 Jan 2009	363a	Return made up to 31/12/08; no change of members	(10 pages)
22 Dec 2008	288a	Director appointed johnny nareshoat kanhai	(1 page)
09 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2008	288b	Appointment terminated director michael metcalfe	(1 page)
25 Nov 2008	288b	Appointment terminated secretary tasha stanford	(1 page)
25 Nov 2008	288a	Secretary appointed ffw secretaries LIMITED	(2 pages)
24 Nov 2008	288c	Director's change of particulars / philip solomons / 20/11/2008	(1 page)
26 Mar 2008	363a	Return made up to 31/12/07; full list of members	(8 pages)
05 Mar 2008	353	Location of register of members	(1 page)
28 Feb 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 45 beadon road london W6 0EG	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
08 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/02/07	(7 pages)