PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

Date	Type	Description	View / Download
01 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
29 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
19 Jun 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
01 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 10,000	(5 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AP01	Appointment of Brigit Rathouse as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Paramount Home Entertainment International Bv as a director	(1 page)
14 Jun 2012	TM01	Termination of appointment of Philip Solomons as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 30 September 2011	(30 pages)
02 May 2012	AD01	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
03 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(30 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
25 Jan 2011	CH01	Director's details changed for Johnny Nareshoat Kanhai on 31 December 2010	(2 pages)
25 Jan 2011	CH02	Director's details changed for Paramount Home Entertainment International Bv on 31 December 2010	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
26 Feb 2010	CH01	Director's details changed for Johnny Nareshoat Kanhai on 26 February 2010	(2 pages)
26 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
28 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
26 Jan 2010	TM01	Termination of appointment of Tracy Norton as a director	(2 pages)
16 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)