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PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

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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)
12 Jun 2012 AA Full accounts made up to 30 September 2011
09 May 2012 AD01 Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 9 May 2012
01 Mar 2012 TM01 Termination of appointment of Lauren Miller as a director
25 Nov 2011 CH01 Director's details changed for Rudi Affourtit on 31 October 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
16 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
06 Jan 2010 AP01 Appointment of Lauren Wynne Miller as a director
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 288b Appointment terminated secretary christopher jackson
04 Jun 2009 288b Appointment terminated secretary simon haynes
04 Jun 2009 288a Secretary appointed ffw secretaries LIMITED
29 Jan 2009 363a Return made up to 31/10/08; no change of members
29 Jan 2009 288c Director's change of particulars / philip solomons / 01/01/2008
13 Aug 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/10/07; full list of members
21 Jan 2008 353a Location of register of members (non legible)
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 45 beadon road london W6 0EG