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PARADIGM SECURE COMMUNICATIONS LIMITED

Company number 04562657

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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)
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288a Director appointed keith nicholas norton
06 May 2009 288b Appointment terminated director alison start
01 May 2009 288b Appointment terminated director laurence bryant
15 Jan 2009 363a Return made up to 15/10/08; full list of members
07 Jan 2009 288c Director's change of particulars / laurence bryant / 24/06/2008
05 Jan 2009 288c Director's change of particulars / laurence bryant / 24/06/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed alison ruth start
11 Mar 2008 288a Director appointed caroline masters
05 Feb 2008 363a Return made up to 15/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
14 Nov 2006 363a Return made up to 15/10/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 15/10/05; full list of members
17 Nov 2004 363a Return made up to 15/10/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003