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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)
06 Dec 2006 363s Return made up to 31/10/06; full list of members
14 Mar 2006 CERTNM Company name changed paramount pay tv LIMITED\certificate issued on 14/03/06
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288a New secretary appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
20 Dec 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New secretary appointed
15 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/03
20 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
08 Mar 2003 AUD Auditor's resignation
07 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/02
02 Oct 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02
18 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 288a New director appointed
29 Dec 2000 288b Secretary resigned