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PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

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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)
16 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Johnny Nareshoat Kanhai on 31 December 2009
16 Jan 2010 CH02 Director's details changed for Paramount Home Entertainment International Bv on 31 December 2009
16 Jan 2010 CH01 Director's details changed for Tracy Norton on 31 December 2009
16 Jan 2010 CH04 Secretary's details changed for Ffw Secretaries Limited on 31 December 2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / johnny kanhai / 20/10/2008
22 Dec 2008 288a Director appointed johnny nareshoat kanhai
25 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director michael metcalfe
25 Nov 2008 288b Appointment terminated secretary tasha stanford
25 Nov 2008 288a Secretary appointed ffw secretaries LIMITED
24 Nov 2008 288c Director's change of particulars / philip solomons / 20/11/2008
13 Aug 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 31/12/07; full list of members
15 Apr 2008 353 Location of register of members
28 Feb 2008 AA Full accounts made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 45 beadon rd london W6 0EG
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
05 Apr 2007 AA Full accounts made up to 31 December 2005
08 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2006 288b Secretary resigned